Epstein File EFTA01527240: Charles and Helicopter (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527240: Charles and Helicopter (DS10)

Financial RecordDate unavailableEFTA015272401 keyword hits

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This document is a bank wire transfer record showing Fedwire debit transactions processed through Wachovia Bank and Grand Bank & Trust. One transaction references 'Tai Ping Carpets (Helicopter)' as a deposit, and another transaction references an account under the name 'Charles.' The document contains transaction numbers, routing information, and dates in June (06/17) but does not provide complete details about the transaction amounts or purposes.

👤 Named in This Document

Charles

🔑 Evidence Keywords

helicopter wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0604B1Qgc07C004991 Trn: 0836600155Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Deposit Tai Ping Carpets (**Helicopter**

Excerpt 2

Trn 0427 400168Es As Bbk Sts Need Bnf Vali D 9 Digits Acc Less Fees Trn: 3216900168Hh 06/17 06/17 06/17 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: **Charles**