Epstein Index›Documents›EFTA00314642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314642: Charles, Solicitation and King Charles III (DS9)

Financial RecordDate unavailableEFTA003146422 keyword hits
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excerpts

A financial document from Charles Schwab, specifically an IRA account statement for Lesley Katherine Groff. The document appears to be a standard monthly account statement covering the period of March 1-31, 2014.

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**charles** SCHWAB Contributory IRA of LESLEY KATHERINE GROFF **CHARLES** SCHWAB & CO INC CUST Account Number Statement Period IRA CONTRIBUTORY March 1-31, 2014
Excerpt 2
Page 6 of 10 SiPC EFTA00314647 **charles** SCHWAB Contributory IRA of LESLEY KATHERINE GROFF **CHARLES** SCHWAB & CO INC CUST Account Number Statement Period
Excerpt 3
Page 7 of 10 SiPC EFTA00314648 **charles** SCHWAB Contributory IRA of LESLEY KATHERINE GROFF **CHARLES** SCHWAB & CO INC CUST Account Number Statement Period

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