Epstein Index›Documents›EFTA01286042
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01286042: Harris (DS10)

Financial RecordDate unavailableEFTA012860421 keyword hits
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Financial records from Southern Financial LLC and Deutsche Bank showing two outgoing wire transfers to BMO Harris: $10,000,000.00 on March 1 and $5,000,000.00 on March 31. The records include account numbers and transaction details but do not specify the purpose of the transfers.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
Deutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ORG-N4G-023804-2 SOUTHERN FINANCIAL LLC 6100 RED HOO K QUARTER B3 ST TH 0301B1Q8152C008132 03-01 # Outgoing Money Trnsf (10,000,000.00 ) 361,170.13 TO BMO **HARRIS**
Excerpt 2
0005280 EFTA_00153065 EFTA01286042 Deutsche Bank Date Description Debit Credit Balance 03-31 # Outgoing Money Trnsf (5,000,000.00 ) 361,170.13 TO BMO **HARRIS**

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Source: U.S. Department of Justice

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