⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01483215: Charles (DS10)
Financial RecordDate unavailableEFTA014832151 keyword hits
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This document is a financial record showing a funds transfer dated 07/12 (July 12, undated year). The transfer moved $5,500,000.00 from an Asset Account to a DDA (Demand Deposit Account), with a resulting balance of $5,928,854.15. The transfer was processed via Fedwire through Grand Bank & Trust, with an account reference to 'Charles.' No additional transaction details or account holder information is provided.
📋 Key Excerpts1
PersonKeyword
Excerpt 1
1314100189Es
07/12
Funds Transferred From Asset Ac#
To DDA Ac#
As
5,500,000.00
5,928,854.15
Requested
07/12
07/12 Fedwire Debit Via: Grand Bk & Tr/
A/C: **Charles**
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