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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358211: Harris (DS10)

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Wire transfer instruction form directing federal funds in the amount of $7,000,000.00 to BMO Harris Bank NA, with reference to Journal Holdings and security information. The document does not specify the source account or purpose of the transfer.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Name (Print): Wire federal funds in the amount of $ 7,000,000.00 To Bank Name: BMO **Harris** Bank NA Journal Holdings: Criy / Stater Qty/SymboWSecurity ABA

📄 Original Document

📄

Read the full document (734 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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