Epstein Index›Documents›EFTA00598139
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00598139: Charles (DS9)

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Financial document describing a transfer of interest in McCord Interests, Ltd. (MIL) by Charles and Mary McCord to nonexempt and exempt donees. The document appears to relate to estate or gift transfer matters.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
There, **Charles** and Mary McCord (collectively, McCords) transferred their interest in McCord Interests, Ltd., (MIL), to nonexempt and exempt donees according

📄 Original Document

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Source: U.S. Department of Justice

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