Epstein File EFTA01576890: Harris (DS10)

Epstein Index›Documents›EFTA01576890

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576890: Harris (DS10)

Financial RecordDate unavailableEFTA015768901 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

2

excerpts

This document is a bank transaction detail statement covering the period February 1-28, 2013, showing account activity including book transfers. The statement references accounts associated with Samantha K Harris in New York, NY, with transaction dates on February 1, 4, 13, and 14, 2013. The document includes PPD IDs and Web IDs associated with the transactions.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

the Period 2/1/13 to 2/28/13 Transaction Detail Date 02/01 02/01 02/04 02/04 02/04 Description Beginning Balance 02/01 Book Transfer A/C: Samantha K **Harris**

Excerpt 2

PPD ID: 9005900018 PPD ID: 9005900018 Web ID: 9493560001 02/14 Book Transfer A/C: Samantha K **Harris** New York, NY 100690605 Trn: 1119900045Es 02/13 Joan