Epstein File EFTA01409691: Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409691: Charles (DS10)

Financial RecordDate unavailableEFTA014096911 keyword hits

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This document is a financial record detailing a wire transfer of $4,869,397.60 from JEEPERS, INC. (located at 6100 Red Hook Quarter B 3, St. Thomas, VI 00802) into an attorney escrow account. Charles D. Barnett served as the attorney for the transaction, which represented Jeffrey Epstein's portion of an investment, with funds ultimately benefiting Barnett.

👤 Named in This Document

Jeffrey Epstein Charles

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Charles** Barnettt is the attorney for this purchase and the $4,869,397.60 wire was into the attorney escrow account for Jeffrey's portion of the investment

Excerpt 2

from this account: JEEPERS, INC. (6100 RED HOOK QUARTER B 3 ST THOMAS VI 00802; account reference: ), sending $4,869,397.60 for the ultimate benefit of **CHARLES**

Excerpt 3

s connection to **CHARLES** D. BARNETT, and The purpose of the transaction.