⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01483215: Charles (DS10)
Financial RecordDate unavailableEFTA014832151 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts
This document is a financial record showing a funds transfer dated 07/12 (July 12, undated year). The transfer moved $5,500,000.00 from an Asset Account to a DDA (Demand Deposit Account), with a resulting balance of $5,928,854.15. The transfer was processed via Fedwire through Grand Bank & Trust, with an account reference to 'Charles.' No additional transaction details or account holder information is provided.
📋 Key Excerpts1
PersonKeyword
Excerpt 1
1314100189Es
07/12
Funds Transferred From Asset Ac#
To DDA Ac#
As
5,500,000.00
5,928,854.15
Requested
07/12
07/12 Fedwire Debit Via: Grand Bk & Tr/
A/C: **Charles**
📄 Original Document
📄
Read the full document (302 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React