Epstein Index›Documents›EFTA00236725
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236725: Charles (DS9)

Financial RecordDate unavailableEFTA002367251 keyword hits
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Financial transfer request document showing Ghislaine Maxwell requesting an external transfer of $300.00 from TMP (account) to an account in the name of Charles Wyatt. The routing number is listed as confidential. The document indicates a financial transaction between Maxwell and an individual named Charles Wyatt.

👤 Named in This Document
Ghislaine MaxwellCharles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Maxwell would like to make an external transfer in the amount of $300.00 from TMP to the following: Acct Name : **Charles** Wyatt Routing number : CONFIDENTIAL

📄 Original Document

📄

Read the full document (167 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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