Epstein Index›Documents›EFTA01358211
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358211: Harris (DS10)

Financial RecordDate unavailableEFTA013582111 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

Wire transfer instruction form directing federal funds in the amount of $7,000,000.00 to BMO Harris Bank NA, with reference to Journal Holdings and security information. The document does not specify the source account or purpose of the transfer.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Name (Print): Wire federal funds in the amount of $ 7,000,000.00 To Bank Name: BMO **Harris** Bank NA Journal Holdings: Criy / Stater Qty/SymboWSecurity ABA

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability