Epstein Index›Documents›EFTA01575815
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575815: Harris (DS10)

Financial RecordDate unavailableEFTA015758151 keyword hits
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Financial record documenting book transfers dated May 2016, including a transfer to an account in the name of Samantha K Harris. The document references transaction numbers and account information for Momentum 05 Inc in Colorado Springs, CO.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0281297 Trn: 0798600124Es 05/11 Book Transfer A/C: Momentum 0s Inc Colorado Springs, CO 809031726 Trn: 1754300132Es 05/11 Book Transfer A/C: Samantha K **Harris**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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