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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236573: Charles (DS9)

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This document records a request by Maxwell to execute an external transfer of $1,650.00 from account TMP *656 to an account in the name of Charles Wyatt, including routing and account numbers for the receiving institution.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Maxwell would like to make an external transfer in the amount of $1,650.00 from TMP *656 to the following: Acct Name : **Charles** Wyatt Routing number : Account

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Source: U.S. Department of Justice

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