Epstein File EFTA01381008: Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381008: Charles (DS10)

Financial RecordDate unavailableEFTA013810081 keyword hits

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This document is a financial record showing rejected wire transfers dated February 15, 2019, and March 13, 2019. The record references transactions involving Goldentre Capital Partners ($201,580.00 rejected on 2/15/2019) and Charles Street LLC ($3,000.00 rejected on 3/13/2019), with Jeffrey Epstein listed as an associated party.

👤 Named in This Document

Jeffrey Epstein Charles

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

GOLDENTREE Internet 2/15/2019 2053597 Capital Partners, CAPITAL $201,580.00 Banking - 11:13 AM Rejected Wire LLC PARTNERS, LLC 1,918 Business - Internet 165 **Charles**

Excerpt 2

3/13/2019 2062267 165 **CHARLES** $3,000.00 Banking - Street LLC 8:19 AM Rejected Wire STREET LLC 1,298 Business - Internet 3/13/2019 2062284 Epstein, Jeffrey