Epstein Index›Documents›EFTA00238549
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238549: Charles (DS9)

Financial RecordDate unavailableEFTA002385491 keyword hits
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Bank transfer record dated January 21, 2013, documenting a $225.00 wire transfer from the TerraMar account (associated with Maxwell) to Charles Wyatt. The transfer includes routing number and account information, with CC'd recipients from UBS.

👤 Named in This Document
Charles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: ] CC: Ramdeen, Vijai ]; Rivas, Elyanna n]; Shkreli, Juliana ubs.com] Subject: RE: MAXWELL: Transfer , As discussed, the $225.00 wire transfer to **Charles**
Excerpt 2
Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar *656 going to: Acct Name : **Charles** Wyatt Routing number : Account

📄 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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