Epstein Index›Documents›EFTA00237286
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237286: Charles (DS9)

Financial RecordDate unavailableEFTA002372861 keyword hits
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Financial transfer request from Ghislaine Maxwell requesting an external transfer of $412.50 from TerraMar to an account in the name of Charles Wyatt, including routing and account numbers. The document shows financial activity associated with the TerraMar Project.

👤 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 $412.50 from TerraMar going to: Acct Name : **Charles** Wyatt Routing number : Account number

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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