Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01356886Dept. of Justice

Payments (Kimberly Har, 7/16/2019)

Email

From: Kimberly Har Sent: 7/16/2019 6:10:111 To: Patrick Campion Subject: Payments Attachments: RDC, pdf; Butterfly Trust change in beneficiaries.pdf Classification: Strictly Confidential Case 2021929 $250,000 paid Jilin= effective date 12/3/2018 Case 2021539 5100,000 paid to effective date 11/30/2018 Please note the following: met banking wires so the front office was not involved in processing the wire request s in the r rts as MMI One of the original beneficiaries in the Bu

Date
July 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01356886
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.