Epstein File EFTA01279253: Charles, Booking and Silicon Valley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279253: Charles, Booking and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012792531 keyword hits

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This document is a federal wire transfer record dated February 19, 2016, showing incoming wire transfers processed through the Federal Funds Transfer System and CHIPS. The record references booking transactions, Silicon Valley Bank, and an individual named Charles Wyatt, with wire transfers to an address at 116 East 65th Street, New York, NY 10065. Multiple wire statuses and reference numbers are documented with timestamps from February 19, 2016.

👤 Named in This Document

Charles

🔑 Evidence Keywords

booking Silicon Valley wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

03/2016 16:20:46 SDNY_GM_00028112 CONFIDENTIAL EFTA_00138732 EFTA01279336 02092016 101WA258641000 FED FUNDS TRANSFER SYSTEM PAGE: 17977 INCOMING WIRE **BOOKING**

Excerpt 2

REC/RCVD VIA CHIPS, SSN 0208559 /INS/CP0736 //HABIB AMBRICAN BANK //US-NEW YORK 10016 Wire Status Status Description Reference Date Time 1) 11 PBK PEND **BOOKING**

Excerpt 3

//US-NEW YORK 10043 Wire Status Status Description Reference Date Time 1) 11 PBK PEND **BOOKING** 9930050KQ0384295 02/19/2016 07:00:29 02/19/2016 07:00:29