Epstein Index›Documents›EFTA01459830
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459830: Harris (DS10)

Financial RecordDate unavailableEFTA014598301 keyword hits
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This document contains a statement indicating that $10 million was wired to BMO Harris into an account designated 'Boothbay Absolute Strategies Fund LP.' The document appears to be part of a larger communication regarding wire transfer instructions or financial transactions.

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I then wired that $10M out to BMO **Harris** into "Boothbay Absolute Strategies Fund LP."

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