Epstein Index›Documents›EFTA01280442
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280442: Harris and Palm Beach (DS10)

Financial RecordDate unavailableEFTA012804421 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This document is a financial record dated June 1, 2015, showing a transaction from Blue Chip Capital LLC located at 329 Seabreeze Avenue, Palm Beach, Florida 33480. The record references Morgan Stanley and Fifth Third Bank, with a transaction amount of $153.38, and includes BMO Harris Bank N.A. involvement.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1012 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480 DATE 6/1/15 63-9171-670 THE ORDEROD Morcar stanley $ 153.38 One hundred, fifty. three
Excerpt 2
Q 5/3 FIFTH THIRD BANK FOR 07540254792 Ram Vin MP SDNY_GM_00033595 CONFIDENTIAL EFTA_00144208 EFTA01280442 27640000960853 - 060815 BMO **Harris** Bank N.A

📄 Original Document

📄

Read the full document (59 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA001602014 views

Epstein File EFTA00160201: Laptop, Peter Thiel and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability