Epstein File EFTA00152321: Charles and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00152321: Charles and Citibank (DS9)

Financial RecordDate unavailableEFTA001523211 keyword hits

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This document is a credit report or financial account record referencing Citibank and Bank of America accounts, with a notation that an account previously in dispute has completed investigation. The record lists Ghislaine Maxwell and references to Charles and addresses in Boston, Massachusetts and New York, New York.

👤 Named in This Document

Ghislaine Maxwell Charles

🔑 Evidence Keywords

Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

88) CCCCCCCCCCCCC 42708260 7-19 $22,307-A CCCCCCCCCCCC ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER ** INQUIRIES **CITIBANK**

Excerpt 2

FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 w JACKSON MS 39209 2145203 **CITIBANK**

Excerpt 3

TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-139A **CHARLES** ST APT 233/BOSTON MA;PA-116A E 65TH ST/NEW YORK NY;Y-1961;K-PH,H-Y,T-2B PAGE 1 DATE 8-