Epstein Index›Documents›EFTA00236359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236359: Charles (DS9)

Financial RecordDate unavailableEFTA002363591 keyword hits
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This document records a financial transaction request in which Ghislaine Maxwell requested an external transfer of $975.00 from account TMP *656 to an account held by Charles Wyatt. The document contains routing number information for the receiving account. It demonstrates financial activity involving Maxwell and a third party named Charles Wyatt.

👤 Named in This Document
Ghislaine MaxwellCharles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Maxwell would like to make an external trans from TMP *656 in the amount of $975.00 to the following account: Acct Name : **Charles** Wyatt Routing number

📄 Original Document

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Source: U.S. Department of Justice

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