Epstein File EFTA01414027: Mike Carey and Carey (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414027: Mike Carey and Carey (DS10)

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This document contains banking records from May 2017 to April 2019 showing wire transfers and rejected transactions. Caitlin Carey is listed as reviewing Business Internet Banking wire transfers including a rejected wire to WALSAM 130 MAD LLC for $37,890.86 on December 27, 2017 and a rejected wire to Kurt Butenhoff/Kimberly Butenhoff for $25,000.00 on August 21, 2018.

👤 Named in This Document

Mike Carey

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt ; Caitlin **Carey**

Excerpt 2

Junghardt Business Internet Banking - Wire Walsam 130 Mad LLC EFTA01414029 - WALSAM 130 MAD LLC $37,890.86 12/27/2017 5:23 PM 11,872 Rejected Catlin **Carey**

Excerpt 3

Liz Payne Business Internet Banking - Wire Butenhoff, Kurt - KURT BUTENHOFF / KIMBERLY BUTENHOFF $25,000.00 8/21/2018 10:34 AM 6,192 Rejected Catlin **Carey**