Epstein File EFTA00237128: Charles (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237128: Charles (DS9)

Financial RecordDate unavailableEFTA002371281 keyword hits

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This document records a financial transfer instruction in which Ghislaine Maxwell requested an external wire transfer of $450.00 from an account (TMP) to an account held in the name of Charles Wyatt, identified by routing number and account details. The document provides no context regarding the purpose of the transfer or the relationship between the parties.

👤 Named in This Document

Ghislaine Maxwell Charles

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Maxwell would like to make an external transfer in the amount of $450.00 from TMP * to the following: Acct Name : **Charles** Wyatt Routing number : Account