Epstein Index›Documents›EFTA01346953
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346953: Harvard and School (DS10)

Financial RecordDate unavailableEFTA013469531 keyword hits
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Bank deposit record dated July 6, 2015, showing a deposit to German International School Boston with reference numbers and batch information, indicating a financial transaction related to a school in the Boston area.

👤 Named in This Document
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🔑 Evidence Keywords
Harvardschool

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ENDOR DB-SDNY-0033859 SDNY_GM_00180043 FOR DEPOSIT ONLY German International School Boston Smn 38115 8 DA: 001647 CC:4030082533 w+ 91 LTPS Atlanta ET BC **Harvard**
Excerpt 2
DO Seq: 175 Batch: 061647 Date: 07/06/15 ENDORSEMENTHE ENDOR DB-SDNY-0033859 SDNY_GM_00180043 FOR DEPOSIT ONLY German International **School** Boston Smn 38115

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Source: U.S. Department of Justice

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