Epstein File EFTA01413924: Charles, Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413924: Charles, Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA014139242 keyword hits

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Email correspondence listing multiple recipients including Mitchell Seguana, Beale, Carolyn Magliaro, Olivier Poncet, Andrew Gallivan, David Wolkenbrod, Scott Guest, Felipe Godard, Janet Morales, and Sheffali Welch. The document provides minimal substantive content in the excerpts.

👤 Named in This Document

Charles Peter Welch

🔑 Evidence Keywords

client envelope

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Mitchell Seguana Beale ; Carolyn Magliaro Cc: Olivier Poncet Andrew Gallivan : David Wolkenbrod ; Scott Guest Felipe Godard Janet Morales ; Sheffali **Welch**

Excerpt 2

Addresses were pulled from various locations, primarily from FIS (if the **client** has a banking account), then from Net X (if the **client** has a brokerage

Excerpt 3

account), and then from DB Force (if the **client** has neither).