Epstein Index›Documents›EFTA01326039
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01326039: Charles (DS10)

Financial RecordDate unavailableEFTA013260391 keyword hits
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Customer collection history record dated July 11, 2019, associated with G. Maxwell (with Social Security number redacted), listing an address at Charles Street, Apartment 233, with phone number 917-520-3106. The document appears to be a financial or account inquiry record.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
WCCCH CUSTOMER COLLECTION HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL SS#: WORKLIST: 139A **CHARLES** ST CV 917 520 3106 LIFT DT 00/00/00 APT 233

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Source: U.S. Department of Justice

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