Epstein Index›Documents›EFTA01375697
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375697: Charles (DS10)

Financial RecordDate unavailableEFTA013756971 keyword hits
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This document is a financial record dated March 13, 2019, showing a rejected wire transfer of $3,000.00 to Street LLC from an account associated with Charles. The transaction was rejected and classified as banking/business activity with reference number 35269691.

👤 Named in This Document
Charles
🔑 Evidence Keywords
classifiedwire transfer

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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