Epstein Index›Documents›EFTA01524887
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524887: Harris (DS10)

Financial RecordDate unavailableEFTA015248871 keyword hits
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excerpts

Bank or financial account statement excerpt dated June 10-12 showing transactions including an American Express ACH payment and a book transfer. The document references an account holder named Samantha K Harris with account balances and transaction amounts listed, including $8,322.30 and $6,848.54.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ending IN 4880 8,322.30 66,158.70 06/10 American Express ACH Pmt A6496 Web ID: 9493560001 6,848.54 59,310.16 06/12 06/12 Book Transfer A/C: Samantha K **Harris**

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