""CHARLES D. BARNETT IOTA TRUST"" — Epstein Files Search

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EFTA01365719Set 10

2014-03-101p193w

account reference: a, sending 14,869,397.60 for the ultimate benefit of CHARLES D. BARNETT IOTA TRUST ACCOUNT (account reference: at GRAND BANK & TRUST OF FLORIDA (WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365719.pdf

EFTA01409691Set 10

2014-03-113p401w

account reference: ), sending $4,869,397.60 for the ultimate benefit of CHARLES D. BARNETT IOTA TRUST ACCOUNT (account reference: #10001881) at GRAND BANK & TRUST OF FLORIDA (WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409691.pdf

EFTA01299559Set 10

2014-01-302p225w

GRAND BANK G TRUST OF FLORIDA WEST PALM BEACH FL CHARLES D. BARNETT IOTA TRUST ACCOUNT 6X 2000000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY B EPSTEIN HILAGRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299559.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01483118Set 10

2010-02-121p359w

CCIOBIQgc02C003934 Tm 0537100041Es 02110 Fedwire Debit Via: Grand Bk & Tri AC: Charles D. Barnett IOTA Trust Ined: 50.000.00 526.613 53 0210BIQgcOICON483 Tm. 1004700041Es 02/10 Fedwire Debit Via: Grand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483118.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Requested 07/12 07/12 07/12 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01483215Set 10

2010-07-011p305w

Requested 07/12 07/12 Fedwire Debit Via: Grand Bk & In NC: Charles D Barnett IOTA Trust 50,000.00 5,878,854.15 Aimad: 071281Qgc07C006543 Trn- 1194200193Es 07/12 07/12 Fedwire Debit Via: Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483215.pdf

EFTA01591909Set 10

2010-07-122p144w

Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591909.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Requested 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01581630Set 10

2010-07-121p153w

Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581630.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Imad: 0210B1Qgc02C003934 Trn: 0637100041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527381

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset11 total

Set 10

11