Epstein Index›Documents›EFTA01110092
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01110092: Charles and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011100921 keyword hits
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Document containing wire transfer instructions addressed to an individual named Charles, requesting confirmation of wire transfer completion for an order release. The excerpt indicates this is part of a transaction process but does not specify amounts, dates, or the nature of the order.

👤 Named in This Document
Charles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Upon acceptance, enclosed are the instructions you will need for the **wire** **transfer**.
Excerpt 2
Please fax me a copy of the **wire** **transfer** completion for your order release.
Excerpt 3
**Charles** EFTA01110092

📄 Original Document

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Source: U.S. Department of Justice

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