Epstein File EFTA01420951: Barak, Charles and Mike Carey (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420951: Barak, Charles and Mike Carey (DS10)

Financial RecordDate unavailableEFTA014209512 keyword hits

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Financial record dated December 27, 2017 and August 21, 2018 showing wire transfers processed by Catlin Carey through Business Internet Banking. Transfers include $37,890.86 to WALSAM 130 MAD LLC and $25,000.00 to Kurt and Kimberly Butenhoff, both marked as rejected.

👤 Named in This Document

Charles Ehud Barak Ed Case Mike Carey Carey

🔑 Evidence Keywords

killed Deutsche Bank wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Sylvia Junghardt 1877984 Business Internet Banking - Wire Walsam 130 Mad LLC - WALSAM 130 MAD LLC $37,890.86 12/27/2017 5:23 PM 11,872 Rejected Catlin **Carey**

Excerpt 2

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**

Excerpt 3

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only 509 is already **killed**