Epstein Index›Documents›EFTA01299356
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299356: Charles (DS10)

Financial RecordDate unavailableEFTA012993561 keyword hits
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This document is a Deutsche Bank financial record dated May 31 showing an outgoing money transfer of $25,116.14 to an account at Vectra Bank (account number 4107119374) with the reference 'Charles.' The transaction resulted in a remaining balance of $646,794.63.

👤 Named in This Document
Charles
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EFTA01299356 Deutsche Bank / Date Description Debit Credit Balance 05-31 # Outgoing Money Tmsf (25,116.14) 646,794.63 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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