Epstein Index›Documents›EFTA01369309
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369309: Charles (DS10)

Financial RecordDate unavailableEFTA013693091 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This document contains banking and wire transfer records dated February 15, 2019 and March 13, 2019, showing rejected wire transfers involving GoldenTree Capital Partners ($201,580.00), Charles Street LLC ($3,000.00), and Jeffrey E. Epstein. The records indicate failed banking transactions processed through internet banking.

👤 Named in This Document
Charles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GoldenTree GOLDENTREE Internet 2/15/2019 Capital Partners, CAPITAL $201,580.00 Banking - 11:13 AM Rejected Wire LLC PARTNERS, LLC 1,918 Business Internet 165 **Charles**
Excerpt 2
3/13/2019 165 **CHARLES** $3,000.00 Banking - Street LLC 8:19 AM Rejected Wire STREET LLC 1,298 Business 35269691 - Internet 3/13/2019 Epstein, Jeffrey E.

📄 Original Document

📄

Read the full document (173 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA016553402 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability