⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01527682: Charles, Brett Guthrie and Guthrie (DS10)
Financial RecordDate unavailableEFTA015276822 keyword hits
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This document is a financial record showing a Fedwire debit transaction dated 12/10, referencing accounts at Firstbank and BB&T West Virginia, with an account holder named Allen Guthrie. Specific transaction numbers and routing information are included but no narrative context is provided.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Via: Firstbank PR/221571473 A/C: Lsj Llc Imad:
1209B1Qgc06C007319 Trn: 1354700343Es
12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**
Excerpt 2
Charles D Barnett
Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
York NY
10065-/Ac-000000007391 Rfb=0/B Grand Bk & T Bbi=/Bnf/**Jp**
Excerpt 3
**Morgan** Chase 270 Park
Avenu E Nimad: 1220Qmgft015001978 Trn: 4166709354Ff
12/20 Funds Transferred From Asset Ac#
To DDA Ac#
As
Requested
12/20
12/20
12
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