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Epstein File EFTA01252222: Charles (DS9)

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This document contains electronic transfer instructions for account liquidation at Charles Schwab and Company (account number 867730320), listing assets to be transferred totaling approximately $4,064,000, broken down as $15,000, $79,000, $80,000, $2,000,000, and $1,903,000.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ELECTRONIC TRANSF ER INSTRUCTIONS Account Liquidation **Charles** Schwab and Company 867730320 ASSETS TO BE TRANSFERRED 15,000 79,000 80,000 2,000,000 1,903,000

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Source: U.S. Department of Justice

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