Epstein File EFTA00236681: Charles (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236681: Charles (DS9)

Financial RecordDate unavailableEFTA002366811 keyword hits

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This document records a financial transfer request in which Maxwell seeks to transfer $1,350.00 from account TMP 656 to an account in the name of Charles Wyatt. The document includes routing number information and account details for the recipient. The purpose and authorization of the transfer are not specified in the available excerpt.

👤 Named in This Document

Charles

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Maxwell would like to make an external transfer in the amount of $1,350.00 from TMP *656 to the following: Acct Name : **Charles** Wyatt Routing number : Account