Epstein File EFTA01527698: Charles, Brett Guthrie and Guthrie (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527698: Charles, Brett Guthrie and Guthrie (DS10)

Financial RecordDate unavailableEFTA015276982 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

Charles Brett Guthrie

🔑 Evidence Keywords

JP Morgan RICO construction Palm Beach asset

📋 Key Excerpts6

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

067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0/B Grand Bk & T Bbi=/Bnf/**Jp**

Excerpt 3

**Morgan** Chase 270 Park Avenu E Nimad: 1220Qmgft015001978 Trn: 4166709354Ff 12/20 12/20 12/20 12/20 12/21 Funds Transferred From Asset Ac# To DDA Ac# As