Epstein File EFTA01483034: Charles, Virgin and RICO (DS10)

Epstein Index›Documents›EFTA01483034

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483034: Charles, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014830341 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document is a financial record showing bank transfers and wire transactions from June 2009 involving Charles D Barnett Esq's IOTA Trust Account, with transfers to and from accounts in the Virgin Islands and Puerto Rico, including Banco Popular de Puerto Rico in San Juan. Multiple transactions are listed with amounts ranging from $2,755 to $35,000, with reference numbers and routing information provided.

👤 Named in This Document

Charles

🔑 Evidence Keywords

virgin RICO St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

35,000.00 881,571.86 e:Charles D Barnett Esq IOTA Trust Account Imad: rn: 0475600168Es 06/17 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Services Llc 34,146.00 948,165.86 Ref:/Acc/Aba# No Name Given Imad: 0610B1Qgc05C005607 Tm: 0558200161Es 06/11 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 30,000.00 918,165.86 Ben:/196006199 Garys Marine Service Trn: 0758400162Es 06/12 Foreign Remittance Debit A/C: Fx USD