Epstein Index›Documents›EFTA00653017
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00653017: Harris, Voicemail and Unreported Income (DS9)

Financial RecordDate unavailableEFTA006530171 keyword hits
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The document discusses potential financial reporting requirements, specifically mentioning an amended FBAR (Foreign Bank Account Report) related to a UK escrow account. The text indicates a careful review process to confirm there are no unreported income issues.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
unreported incomevoicemail

📋 Key Excerpts3

PersonKeyword
Excerpt 1
We're going to file an amended fbar referencing the uk escrow acct once we 100% confirm there is no **unreported** **income** issue. 3.
Excerpt 2
I left DB a **voicemail** and ask that they revert today with an update.
Excerpt 3
We're using the same structure as rowan and **harris**, ie, leon can't know what's going until after the fact and I have to so attest.

📄 Original Document

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Read the full document (1,818 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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