Epstein File EFTA01483128: Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483128: Charles (DS10)

Financial RecordDate unavailableEFTA014831281 keyword hits

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This document is a financial record showing a wire transfer or payment of $576,613.55 dated February 10 (02/10), with the beneficiary listed as Burman Critton Luttier & Coleman LLP and an invoice number 30627. The transaction was processed via Fedwire debit through Grand Bank & Trust, with an account reference to Charles.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

576,613.55 Colemref: Bene: Burman Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: Trn: 0637100041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/ A/C: **Charles**