Epstein Index›Documents›EFTA00238181
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238181: Charles (DS9)

Financial RecordDate unavailableEFTA002381811 keyword hits
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This document records a financial transfer request in which Ghislaine Maxwell requested an external wire transfer of $675.00 from TerraMar to an account in the name of Charles Wyatt, with specified routing and account numbers provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Maxwell would like to make an external transfer in the amount of $675.00 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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