Epstein Index›Documents›EFTA01402022
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402022: Charles (DS10)

Financial RecordDate unavailableEFTA014020221 keyword hits
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This document is a financial or wealth management record listing client accounts and contacts. It references 509 Madison Avenue Associates LP with contact Rosemary Vrablic, Cascade Investment LLC with contact Russell Daulton and Charles M., and a revocable trust (Charles & Meredith TTEES) with trustee Bradley Gillin and contact Jimmy Benzaquen. The document appears to be a client roster or account management list.

👤 Named in This Document
Charles
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
WM Client Name WM Contact/ RM Updated 509 Madison Avenue Associates LP Rosemary Vrablic EFTA01402022 Cascade Investment LLC Russell Daulton **CHARLES** M
Excerpt 2
VON ARENTSCHILDT TR UAD 04/19/12 **CHARLES** & MEREDITH TTEES Bradley Gillin Heritage Investing Inc Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean

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Source: U.S. Department of Justice

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