Epstein File EFTA01284548: Charles, Deutsche Bank and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284548: Charles, Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012845481 keyword hits

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Bank account transaction record showing outgoing wire transfers dated December 4-5. Transfers include payments to JPMorgan Chase (Gulfstream Aerospace Corporation), TD Bank (MC2 Model Management), and My Bank (3B's LLC), with amounts ranging from $5,000 to $55,190. The account balance shown is approximately $1,848,406.87.

👤 Named in This Document

Charles

🔑 Evidence Keywords

MC2 Model Management Deutsche Bank JP Morgan RICO Citibank MC2 New Mexico wire transfer

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Trnsf (55,190.00 ) 1,848,406.87 TO JP MORGAN A/C GILFSTREAM AEROSPACE CORPORATION 12-04 # Outgoing Money Trnsf (25,000.00 ) 1,823,406.87 TO TD BANK A/C MC2

Excerpt 2

MODEL MANAGEMENT 12-05 # Outgoing Money Trnsf (5,000.00 ) 1,818,406.87 TO MY BANK A/C 3B'S LLC 12-05 # Outgoing Money Trnsf (6,202.48 ) 1,812,204.39 TO

Excerpt 3

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.