Epstein Index›Documents›EFTA01380995
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380995: Barak, Comer and James Comer (DS10)

General DocumentApril 10, 2017EFTA013809952 keyword hits
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excerpts

A fragmented document referencing James Comer with minimal contextual information. The excerpt appears to be related to internet banking or a financial transaction, but lacks clear details about the specific nature of the document or its contents.

👤 Named in This Document
Ehud BarakJames Comer
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Class Approved Reject e Case Par Business Internet Banking Wire DB Account LBJE.UC Unicnown Account Number #Medive The 4/10/2017 There Drivered Case **Comer**
Excerpt 2
From: Robert Dicerbo Sent: 4/10/2019 4:20:28 PM To: Natalie **Barak** Brigid Macias CC: Stewart Oldfield Subject: Account Classification: For internal use

📄 Original Document

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Source: U.S. Department of Justice

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