Epstein File EFTA00260421: Charles, Money Laundering and Contempt (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00260421: Charles, Money Laundering and Contempt (DS9)

Court FilingDate unavailableEFTA002604211 keyword hits

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This document contains a Western Union money transfer form dated 03/15/2006 addressed to the Money Laundering Task Force at the State Attorney's Office in West Palm Beach, Florida. The document references a subpoena related to money laundering and contempt of court, with instructions for compliance and a Charles, Missouri address listed. The file indicates potential money laundering activity and associated legal proceedings.

👤 Named in This Document

Charles

🔑 Evidence Keywords

money laundering contempt Palm Beach subpoena

📋 Key Excerpts6

PersonKeyword

Excerpt 1

02-153 EFTA00260422 7/29 ceft resige - clean care. 02:53 02- EFTA00260423 WESTERN UNION Date: 03/15/2006 To: **MONEY** **LAUNDERING** TASK FORCE STATE ATTORNEYS

Excerpt 2

*May comply by supplying information to **Money** **Laundering** Task Force, State Attorney's Office, West Palm Beach, FL 33401; or Fax OF CIRCUIT CLERK INREITIA

Excerpt 3

By nte **Money** **Laundering** Task Force EFTA00260426 To Receive Money WESTERN Para recibir dinero UNION Amount Expected* Money Transfer Control Number (if