Epstein File EFTA00125032: Charles, Marie Gluesenkamp Perez and Perez (DS9)

Epstein Index›Documents›EFTA00125032

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00125032: Charles, Marie Gluesenkamp Perez and Perez (DS9)

Financial RecordDate unavailableEFTA001250322 keyword hits

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Wells Fargo bank account application and statement documents for Carlos Perez. The documents show account relationship information, checking/savings account details, and customer account application information with mailing address details.

👤 Named in This Document

Charles Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

COID: Personal/Household 163 New Account Kit: Checking/Savings Bonus Offer Available: NO Related Customers Customer Name: Account Relationship: CARLOS **PEREZ**

Excerpt 2

Sole Owner Statement Mailing Information Customer(s) Listed on Statement: Statement Mailing Address: CARLOS **PEREZ** Address Line 2: City: State: ZIP/Postal

Excerpt 3

2W02-000865833262-01 Wells Fargo Confidential EFTA00125032 Consumer Account Application Customer 1 Information Customer Name: Street Address: CARLOS **PEREZ**