Epstein File EFTA00236428: Charles and Thanksgiving (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236428: Charles and Thanksgiving (DS9)

Financial RecordDate unavailableEFTA002364281 keyword hits

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This document records a financial transfer of $900.00 from account TMP *656 to an account in the name of Charles Wyatt, initiated by Maxwell. The transfer appears in correspondence that includes Thanksgiving greetings. The routing and account numbers are referenced but not fully detailed in the excerpt.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Thanksgiving

📋 Key Excerpts2

PersonKeyword

Excerpt 1

transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Wishing you all a lovely **Thanksgiving**

Excerpt 2

Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : **Charles** Wyatt Routing number : Account