Epstein File EFTA01363344: Charles and Deposition (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363344: Charles and Deposition (DS10)

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This document references deposition testimony in which Mr. Francis submitted incomplete bank account information during 2011-2012. The document indicates that Kellerhals discovered Francis had provided Fidelity IRA and 401K statements for specific periods (December 2011-February 2012, April-May 2012) and Charles Schwab IRA statements for November 2012, suggesting financial disclosure disputes in litigation.

👤 Named in This Document

Charles

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Excerpt 1

Kellerhals claim that although in **deposition** Mr. Francis submitted incomplete bank account information to 2011-2012, 16 she found that Mr.

Excerpt 2

Francis submitted Fidelity IRA and 401K statements for December 2011-February 2012, April 2012-May 2012; **Charles** Schwab IRA statements for November 2012