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Charles Wyatt

Associate

Mentioned in 29 documents · View JSON · Connections JSON

Associate

Received recurring payments from Maxwell's TerraMar Project UBS account (29 documents). Payments ranged from $225 to $975 per transfer, routed from TerraMar account ending in *656 to Wyatt's Bank of America account. Role and relationship to TerraMar/Maxwell unclear from available documents.

Key Findings

  • EFTA00236243: UBS transfer request, Maxwell 'would like to transfer $637.50 from TMP acct' to Charles Wyatt.
  • EFTA00238832: Wire of $2,057.05 to Charles Wyatt's Bank of America account from TerraMar confirmed complete.
  • EFTA00237251: $600 transfer from TerraMar to Wyatt alongside $20K internal transfer from Maxwell personal savings to 116 East 65th Street LLC account.

Most Connected With #

Ghislaine Maxwell (26)

Documents (29) #

EFTA00236163DOJ↗ Dataset 9

EFTA00236165DOJ↗ Dataset 9

EFTA00236243DOJ↗ Dataset 9

EFTA00236278DOJ↗ Dataset 9

EFTA00236359DOJ↗ Dataset 9

EFTA00236412DOJ↗ Dataset 9

EFTA00236428DOJ↗ Dataset 9

EFTA00236463DOJ↗ Dataset 9

EFTA00236480DOJ↗ Dataset 9

EFTA00236521DOJ↗ Dataset 9

EFTA00236573DOJ↗ Dataset 9

EFTA00236656DOJ↗ Dataset 9

EFTA00236667DOJ↗ Dataset 9

EFTA00236681DOJ↗ Dataset 9

EFTA00236725DOJ↗ Dataset 9

EFTA00237128DOJ↗ Dataset 9

EFTA00237251DOJ↗ Dataset 9

EFTA00237286DOJ↗ Dataset 9

EFTA00237802DOJ↗ Dataset 9

EFTA00238181DOJ↗ Dataset 9

EFTA00238549DOJ↗ Dataset 9

EFTA00238749DOJ↗ Dataset 9

EFTA00238832DOJ↗ Dataset 9

EFTA00238979DOJ↗ Dataset 9

EFTA01276299DOJ↗ Dataset 10

EFTA01276499DOJ↗ Dataset 10

EFTA01276663DOJ↗ Dataset 10

EFTA01279253DOJ↗ Dataset 10

EFTA01306586DOJ↗ Dataset 10