Epstein Index›Documents›EFTA01365719
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365719: Charles (DS10)

Financial RecordDate unavailableEFTA013657191 keyword hits
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Financial record documenting a wire transfer of $4,869,397.60 from JEEPERS, INC. (located at 6100 Red Hook Quarter B 3, St. Thomas, VI 00802) for the ultimate benefit of Charles D. Barnett. The document references the connection between the account and Barnett and notes the purpose of the transaction, though specific details are redacted.

👤 Named in This Document
Charles
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
from this account: JEEPERS, INC. (6100 RED HOOK QUARTER B 3 ST THOMAS VI 00802; account reference: , sending $4,869,397.60 for the ultimate benefit of **CHARLES**
Excerpt 2
s connection to **CHARLES** D. BARNETT, and The purpose of the transaction.

📄 Original Document

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Source: U.S. Department of Justice

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