Epstein File EFTA01251944: Charles and Fourteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01251944: Charles and Fourteen (DS9)

Financial RecordDate unavailableEFTA012519441 keyword hits

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This document is a financial record dated June 6, 2019, showing a payment of $14,300.00 (Fourteen Thousand Three Hundred Dollars) from Coatue Enterprises, LLC to Southern Financial LLC via Deutsche Bank Trust Company Americas in New York, with an additional reference to a Charles Schwab & Co. account holding Two Hundred Fifty Thousand Dollars.

👤 Named in This Document

Charles

🔑 Evidence Keywords

fourteen Deutsche Bank St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: 2019-06-10 09:33:13 00470819 011 0042 1-2, 691 210 109 COATUE ENTERPRISES, LLC DATE 6/6/2019 PAY TO THE ORDER OF Southern FiNANCiAl LLC $ 14,300.00 **Fourteen**

Excerpt 2

SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 4100 RED HOOK QUARTER as NEW YORK NEW YORK 10154 4/18/2019 ST THOMAS. 1-100-210 PAY TO THE **Charles**

Excerpt 3

Two Hundred Fifty Thousand and 00/100 DOLLARS **Charles** Schwab & Co.