Epstein Index›Documents›EFTA01516953
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516953: McCabe and Andrew McCabe (DS10)

Financial RecordDate unavailableEFTA015169532 keyword hits
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A financial document showing a transaction of $947.00 dated July 13, with references to 116 East 65th Street LLC in New York, and mentioning Kevin McCabe on a document dated 7/19/11.

👤 Named in This Document
Andrew McCabe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0000094700⑇ 007090015162 JUL 13 #0000002261 $947.00 007090015162 JUL 13 #0000002261 $947.00 116 EAST 65TH STREET LLC 2262 NEW YORK MY 10005 7/19/11 Kevin **McCabe**

📄 Original Document

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Read the full document (198 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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