Epstein Index›Documents›EFTA01287107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01287107: Charles (DS10)

Financial RecordDate unavailableEFTA012871071 keyword hits
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Bank account statement dated October 1, 2017, showing a beginning balance of $472,670.49 and an outgoing wire transfer of $18,000.14 to Vectra Bank account 4107119374, with 'Charles' noted in the account information. The document is a financial record.

👤 Named in This Document
Charles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Balance Beginning Balance as of October 1, 2017 $472,670.49 10-02 # Outgoing Money Trnsf (18,000.14 ) 454,670.35 TO ZB NA DBA VECTRA BANK A/C 4107119 374 **CHARLES**

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Source: U.S. Department of Justice

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