Epstein Index›Documents›EFTA02628350
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02628350: Charles (DS11)

CorrespondenceDate unavailableEFTA026283501 keyword hits
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This document contains correspondence regarding rental property requirements, specifically requesting first month's rent, security deposit, and credit check fee to be wired by the 24th to one of two specified accounts: Wells Fargo or Charles (bank name incomplete in excerpt). No date, property location, or tenant name is provided in the excerpt.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
tenants and wants the first rent, security deposit and credit check fee until tomorrow, the 24th, wired into one of their accounts below (Wells Fargo or **Charles**

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Source: U.S. Department of Justice

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