Epstein File EFTA00238979: Charles and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238979: Charles and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002389791 keyword hits

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This document is an email correspondence regarding a wire transfer of $450.00 to Charles Wyatt's Bank of America account. The email is addressed to Ghislaine Maxwell (referenced as 'Ghislaine' and 'G Max') from the Terramar Project, with CC to Ramdeen, Vijai, confirming completion of the wire transfer to the specified account with routing and account numbers provided.

👤 Named in This Document

Ghislaine Maxwell Charles

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PM To: Ghislaine Terramar Project CC: G Max l; Ramdeen, Vijai Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 **wire**

Excerpt 2

**transfer** to the Charles Wyatt account at Bank Of America is complete.

Excerpt 3

We **wire** **transfer** the money to his account here: Chuck Wyatt Routing number: Account number: CONFIDENTIAL UBSTERRAMAR00003632 EFTA00238980