Epstein Index›Documents›EFTA00236165
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236165: Charles (DS9)

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Email correspondence regarding a wire transfer request from Ghislaine Maxwell to transfer $975.00 to Charles Wyatt. The message includes routing and account information and is addressed to Juliana by Chelsey Devon Waldron, Vijai Ramdeen, and Camille Garcia.

👤 Named in This Document
Ghislaine MaxwellCharles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, Please use the following for the transfer to **Charles**
Excerpt 2
Maxwell would like to transfer $975.00 from TMP acct ending to: Rtg #: Acct #: Acct Name: **Charles** Wyatt Many thanks, CONFIDENTIAL UBSTERRAMAR00000460 EFTA00236166

📄 Original Document

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Source: U.S. Department of Justice

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