Epstein Index›Documents›EFTA01299444
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299444: Haley and Nikki Haley (DS10)

Financial RecordDate unavailableEFTA012994442 keyword hits
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A financial record showing a transaction involving Bank of New York Mellon, with a reference to 'Haley' and a transaction amount of $28,000.00. Limited details are available about the specific nature of the transaction.

👤 Named in This Document
Nikki Haley
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BNY CUST RRN NOREF VOID GLA/111569 N4G026765 WAM I w 0000110442 THE BANK OF NEW YORK N4G026765 28000.00 BNY MELLON, NATIONAL ASSOCIATION MELLON ASSET **HALEY**

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Source: U.S. Department of Justice

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