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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00128968: Donald Trump, Kushner and Mike Quigley (DS9)

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This document contains details about financial transactions and reviews involving Jared Kushner. A review was performed by MCFADDEN regarding Kushner, and a transaction of $4,000 was sent to Russia from a Kushner corporate account. MCFADDEN also investigated a GODADDY website related to a Kushner business entity located in New Hampshire.

👤 Named in This Document
Donald TrumpJared KushnerMike Quigley
🔑 Evidence Keywords
structuringbank statementFD-302PEPclient

📋 Key Excerpts12

PersonKeyword
Excerpt 1
QUIGLEY also recalled a PEP review performed by MCFADDEN related to **JARED** **KUSHNER** (KUSHNER).
Excerpt 2
QUIGLEY also recalled a PEP review performed by MCFADDEN related to JARED **KUSHNER** (**KUSHNER**).
Excerpt 3
The transaction involved four thousand dollars ($4,000) sent to Russia out of a **KUSHNER** corporate account.

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Source: U.S. Department of Justice

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