Epstein File EFTA01731317: Charles, Michael Burgess and Burgess (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01731317: Charles, Michael Burgess and Burgess (DS10)

Financial RecordFebruary 6, 2018EFTA017313172 keyword hits

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This financial record documents an ACH deposit of $26,740.51 to Limited Brands on February 6, 2018, processed through HSBC Bank Canada. The transaction includes specific banking details and routing information.

👤 Named in This Document

Charles Michael Burgess Burgess

🔑 Evidence Keywords

Limited Brands Citibank Amazon

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ABA: HKBCC ATTX BANK: HSBC BANK CANADA ACH DEPOSIT MERCHANT 02/06/2018 MERCHANT BNKCD DEPOSIT $26,740.51 BNKCDDEPOSI 434603110884 ACH DEPOSIT LIMITED BRANDS

Excerpt 2

INCOMING WIRE REF# 20180215B6B7261F000603021 51053FT01 0000002536 FROM: NIGE 02/15/2018 L **BURGESS** LTD-MAN US 1 L **BURGESS** LTD-MAN US OFFICE A $5,400.00

Excerpt 3

Total Calculated Debits (1 Item) $200,000.00 ACH DEPOSIT TWITTER 2629 EDI PAYMNT 101077743 ISA*00* *00* 02/09/2018 TWITTER 2629EDI PAYM $30,000.00 *ZZ***CITIBANK**