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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01488167: Charles (DS10)

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This document is a bank deposit slip dated March 19, 2007, made out to Charles in New York, marked for deposit only and requesting confidential treatment. The document references a routing number and deposit amount, though some details are unclear due to document quality.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
New Vek **Charles**, Burnes MAR 1 9 2007 CHARITES BUREAU FOR DEPOSIT ONLY STATE Insury - Two, NY HETE VICMO. 15 ⑇00000 10000/ Confidential Treatment Requested

📄 Original Document

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Source: U.S. Department of Justice

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