Epstein File EFTA01265969: Charles, Holder and Minor (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01265969: Charles, Holder and Minor (DS10)

Financial RecordDate unavailableEFTA012659691 keyword hits

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This document is a Charles Schwab & Co., Inc. wire transfer form for a custodial account containing funds for a minor. The form includes standard representations that transferred funds will be used solely for the benefit of the minor, instructions for completing a Schwab Global Account Foreign Wire Transfer request, and notification of potential wire transfer fees. The document references Morocco as a destination and involves account holders named Charles and Holder.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

minor wire transfer Morocco

📋 Key Excerpts12

PersonKeyword

Excerpt 1

If you are transferring funds from a custodial account for a **minor**, you represent that the funds will be used or applied solely for the benefit of the

Excerpt 2

**minor**.

Excerpt 3

Verify Your Request for a Schwab Global Account Foreign **Wire** **Transfer** form. 1-888-686-6916 (multilingual services) Please complete this form to verify