Epstein Index›Documents›EFTA01487960
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487960: Charles (DS10)

Financial RecordDate unavailableEFTA014879601 keyword hits
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This document contains financial information related to an account holder named Charles at an address on Fourth Avenue in New York (zip code 10075). The record shows a transaction or account detail involving $150.00, though the document quality makes complete details unclear.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INTERESTS - Customer - 2130 DO FOURTH FLOOR COMPANY OF NEW FORM AVENUE NEW NEW TORK, - WITH 10075691 120% Offen $ 150.00 1914 & WE DOLLARS e R Department **Charles**

📄 Original Document

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Source: U.S. Department of Justice

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