Epstein Index›Documents›EFTA01299716
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299716: Charles (DS10)

Financial RecordDate unavailableEFTA012997161 keyword hits
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This document contains financial transaction records associated with an individual identified as Charles. The excerpt shows an ACH transfer of $3,150.00 and a separate amount of $7,750.00 routed through State Street Boston, with addresses listed in Boston, Massachusetts and Pawling, New York. The specific purpose or parties to the transaction are not detailed in the available excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
3150.00 ACH 021001088 619768827 N4G016774 L1A o W 011000028 00041178 7750.00 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X **CHARLES**

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