Epstein File EFTA01286706: Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01286706: Charles (DS10)

Financial RecordDate unavailableEFTA012867061 keyword hits

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This document is a financial record dated March 1, 2017, showing a bank account with a beginning balance of $92,699.94 and an outgoing money transfer of $7,276.46 to an account at Vectra Bank (account number 4107119 374) associated with someone named Charles. The resulting balance after the transfer was $85,423.48.

👤 Named in This Document

Charles

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Balance Beginning Balance as of March 1, 2017 $92,699.94 03-10 # Outgoing Money Trnsf (7,276.46 ) 85,423.48 TO ZB NA DBA VECTRA BANK A/C 4107119 374 **CHARLES**