Epstein Index›Documents›EFTA01280442
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280442: Harris and Palm Beach (DS10)

Financial RecordDate unavailableEFTA012804421 keyword hits
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This document is a financial record dated June 1, 2015, showing a transaction from Blue Chip Capital LLC located at 329 Seabreeze Avenue, Palm Beach, Florida 33480. The record references Morgan Stanley and Fifth Third Bank, with a transaction amount of $153.38, and includes BMO Harris Bank N.A. involvement.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1012 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480 DATE 6/1/15 63-9171-670 THE ORDEROD Morcar stanley $ 153.38 One hundred, fifty. three
Excerpt 2
Q 5/3 FIFTH THIRD BANK FOR 07540254792 Ram Vin MP SDNY_GM_00033595 CONFIDENTIAL EFTA_00144208 EFTA01280442 27640000960853 - 060815 BMO **Harris** Bank N.A

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Source: U.S. Department of Justice

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