Epstein Index›Documents›EFTA01374958
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374958: Charles (DS10)

Financial RecordDate unavailableEFTA013749581 keyword hits
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Financial record dated March 13, 2019, documenting a rejected wire transfer of $3,000.00 to Street LLC associated with Charles. The transaction was rejected and categorized as banking-related internet activity.

👤 Named in This Document
Charles
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Internet 165 **Charles** 3/13/2019 2062267 165 **CHARLES** $3,000.00 Banking - Street LLC 8:19 AM Rejected Wire STREET LLC 1,298 Business 35269691 .

📄 Original Document

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Source: U.S. Department of Justice

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