Epstein File EFTA01253531: Harris (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253531: Harris (DS9)

Financial RecordDate unavailableEFTA012535311 keyword hits

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Bank statement for the period beginning July 1, 2015, showing an opening balance of $8,728,854.94, a check withdrawal of $300.00 on July 2, and an outgoing wire transfer of $7,000,000.00 to BMO Harris on July 28, resulting in a closing balance of $1,728,554.94. The statement does not identify the account holder or the purpose of the transfer.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

bank statement wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Beginning Balance as of July 1, 2015 $8,728,854.94 07-02 Check 104 (300.00 ) 8,728,554.94 07-28 # Outgoing Money Trnsf (7,000,000.00 ) 1,728,554.94 TO BMO **HARRIS**