Epstein Index›Documents›EFTA01348111
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348111: Charles (DS10)

Financial RecordDate unavailableEFTA013481111 keyword hits
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excerpts

Financial document dated May 2014 (processed August 5, 2014) from DBTC Americas containing a transaction record referencing 'Charles.' The excerpt is incomplete and does not provide sufficient detail regarding the transaction amount, purpose, or parties involved.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1 05/2014 Seq: 154 Batch: 794033 021001033 PROCESS Date: 08/05/14 DBTC AMERICAS 8100017870 06/07/14 594 5948393 9 DO NOT ''' STAUF o ENDORSE MF MERC **Charles**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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