Epstein File EFTA01429720: Barak, Mike Carey and Carey (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01429720: Barak, Mike Carey and Carey (DS10)

Financial RecordDate unavailableEFTA014297202 keyword hits

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Internal bank correspondence dated May 7, 2019 from Halina Laczny to Sylvia Junghardt and Caitlin Carey documenting rejected wire transfers. The document lists two rejected business wire transactions: $37,890.86 to WALSAM 130 MAD LLC on 12/27/2017, and $25,000.00 to Kurt Butenhoff/Kimberly Butenhoff on 8/21/2018. The document appears to be a banking record marked for internal use only.

👤 Named in This Document

Ehud Barak Ed Case Mike Carey Carey

🔑 Evidence Keywords

killed Deutsche Bank wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt >; Caitlin **Carey**

Excerpt 2

Rejected Sylvia Junghardt Business Internet Banking - Wire Walsam 130 Mad LLC - WALSAM 130 MAD LLC $37,890.86 12/27/2017 5:23 PM 11,872 Rejected Catlin **Carey**

Excerpt 3

Business Internet Banking - Wire Butenhoff, Kurt - KURT BUTENHOFF / KIMBERLY BUTENHOFF $25,000.00 8/21/2018 10:34 AM 6,192 EFTA01429724 Rejected Catlin **Carey**