Epstein Index›Documents›EFTA00237251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237251: Charles (DS9)

Financial RecordDate unavailableEFTA002372511 keyword hits
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This document records a wire transfer instruction from Ghislaine Maxwell requesting an external transfer of $600.00 from TerraMar to an account in the name of Charles Wyatt, including routing and account numbers. The document provides specific banking details for the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FED # for the **Charles** Wyatt Wire: Thank you!
Excerpt 2
Maxwell would like to make an external transfer in the amount of $600.00 from TerraMar going to: Acct Name : **Charles** Wyatt Routing number : Account number

📄 Original Document

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Source: U.S. Department of Justice

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