Epstein Index›Documents›EFTA01281726
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01281726: Harris and Kamala Harris (DS10)

Financial RecordDate unavailableEFTA012817262 keyword hits
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A financial document involving BMO Harris Bank NA, containing a bank transaction or account record. The document includes a bank routing number and appears to be a confidential financial transaction record from 2014.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CONFIDENTIAL EFTA_00147019 EFTA01281726 ENDORSESHERENLY >075912068< SDNY_GM_00036407 EFTA_00147020 EFTA01281727 Credited Account of Named Payee BMO **Harris**
Excerpt 2
Bank NA DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * BMO **Harris** Bank NA >075912068< MKE C-8515 20140418 Y-8515041

📄 Original Document

📄

Read the full document (141 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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