Epstein Index›Documents›EFTA01378821
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378821: Comer and James Comer (DS10)

Financial RecordDate unavailableEFTA013788212 keyword hits
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A financial document showing a demand deposit account transaction for Leviger with a balance of $104,801.52. The document mentions a transaction related to Safety Teels Jega LLC and references a 'Comer' page.

👤 Named in This Document
James Comer
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I do not see instructions to move funds. 0.20 View Deposit Transaction **Comer** Page Salety Teels Jega LLC 42953475 Demand Deposit Account Leviger 104,801.52

📄 Original Document

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Source: U.S. Department of Justice

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