Epstein Index›Documents›EFTA01483400
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483400: Brett Guthrie and Guthrie (DS10)

Financial RecordDate unavailableEFTA014834002 keyword hits
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Bank record showing a Fedwire debit transaction dated 05/23 via BB&T West Virginia routing to account holder Allen Guthrie. The document contains deposit, transfer, and withdrawal information with corresponding balance entries. No additional context regarding the purpose or amount of the transaction is provided in the excerpt.

👤 Named in This Document
Brett Guthrie
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/23 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**

📄 Original Document

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Read the full document (304 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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