Epstein Index›Documents›EFTA00236243
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236243: Charles and Wire Transfer Records (DS9)

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Email dated July 22, 2014, regarding a wire transfer request from Maxwell to transfer $637.50 from a TMP account to an account in the name of Charles Wyatt, including routing and account numbers. The message shows coordination between parties for processing the financial transfer.

👤 Named in This Document
Charles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Message From: Sent: 7/22/2014 7:27:09 PM To: ellmax.com] CC: Waldron, Chelsey Devon Ramdeen, Vijai Subject: RE: MAXWELL: Trans request , The **wire** **transfer**
Excerpt 2
Maxwell would like to transfer $637.50 from TMP acct ending to: Acct Name : **Charles** Wyatt Routing number : Account number : Kind regards, CONFIDENTIAL

📄 Original Document

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Source: U.S. Department of Justice

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