Epstein Index›Documents›EFTA01587793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587793: Charles and Memorandum (DS10)

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This is a wire transfer memorandum from Jeffrey Epstein's account directing a transfer of $35,000.00 to Charles D. Barnett, Esq., via the EFTA Trust Account (Account #EFTA01587793). The document shows Epstein's account number and specifies the recipient and amount for the wire transfer.

👤 Named in This Document
Jeffrey EpsteinCharles
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** Jeffr=ey Epstein Account # 4*4eorloili 4c 1144 crnWV Please wire Thirty Five Thousand Dollars aid 001.100 ($35,000.00) from. th6 above
Excerpt 2
**Charles** D. Barnett, Eci, 10TA Trust Account Account #: EFTA01587793

📄 Original Document

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Read the full document (61 words)

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Source: U.S. Department of Justice

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