Epstein Index›Documents›EFTA00237802
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237802: Charles (DS9)

Financial RecordDate unavailableEFTA002378021 keyword hits
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This document records financial transactions showing payments to Charles Wyatt totaling $375.00 from TerraMar and $3,532.52 from R&C Ventures. It includes a request by Maxwell to execute an external transfer of $375.00 from TerraMar to Charles Wyatt's account, including routing and account numbers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
R&C Ventures, $3,532.52 FED # **Charles** Wyatt, $375.00 FED # Thank you!
Excerpt 2
Maxwell would like to make an external transfer in the amount of $375.00 from TerraMar going to: Acct Name : **Charles** Wyatt Routing number : Account number

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