Epstein Index›Documents›EFTA00239624
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00239624: Charles (DS9)

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This document is a partial credit card statement or notification from UBS regarding a Visa Signature Credit Card, requesting that Maxwell contact them as soon as possible. The excerpt includes partial card information and a merchant name reference, with limited additional details available.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MAXWELL please contact us as soon as possible at type: UBS Visa Signature Credit Card Outside the U.S., call four digits of card: erchant name: ***CHARLES**

📄 Original Document

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Read the full document (283 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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