Epstein Index›Documents›EFTA01346793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346793: Charles (DS10)

Financial RecordDate unavailableEFTA013467931 keyword hits
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This document is a financial record showing a bank deposit slip or wire transfer instruction for Charles D. Barnett at First Bank of the Palm. The record references account numbers and routing information (DB-SDNY-0033695, SDNY_GM_00179879) and indicates funds designated 'FOR DEPOSIT ONLY' to an account associated with Charles D. Barnett.

👤 Named in This Document
Charles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DB-SDNY-0033695 SDNY_GM_00179879 EFTA01346793 021001033 PRO DBTC AMERICAS 8100034210 11 2006674 **CHARLES** D BARNETT FOR DEPOSIT ONLY FIRST BANK OF THE PALM

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Source: U.S. Department of Justice

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