Epstein Index›Documents›EFTA01286844
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01286844: Charles (DS10)

Financial RecordDate unavailableEFTA012868441 keyword hits
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HSBC Bank financial record documenting an outgoing money transfer of 16,624.98 from an account associated with Rolls Royce Deutschland Ltd to Vectra Bank account 4107119, with a reference to Charles, dated June 2013.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
HSBC BANK PLC A/C ROLLS ROYCE DE UTSCHLAND LTD ANDCOKG 06-13 # Outgoing Money Trnsf (16,624.98 ) 414,414.72 TO ZB NA DBA VECTRA BANK A/C 4107119 374 **CHARLES**

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Source: U.S. Department of Justice

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