Epstein Index›Documents›EFTA00236163
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236163: Charles (DS9)

CorrespondenceDate unavailableEFTA002361631 keyword hits
0
views
0
shares
0
reactions
2
persons
0
keywords
2
excerpts

Email regarding a transfer request from Ghislaine Maxwell involving a $975.00 transfer from a TMP account to an account in the name of Charles Wyatt. The email is addressed to Juliana Shkreli with copies to Chelsey Devon Waldron, Vijai Ramdeen, and Camille Garcia, and references confidential account information.

👤 Named in This Document
Ghislaine MaxwellCharles
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with **Charles**
Excerpt 2
Maxwell would like to transfer $975.00 from TMP acct ending to: Rtg #: Acct #: Acct Name: CONFIDENTIAL UBSTERRAMAR00000457 EFTA00236163 **Charles** Wyatt

📄 Original Document

📄

Read the full document (180 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016553402 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability