Epstein File EFTA01432474: Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432474: Charles (DS10)

Financial RecordDate unavailableEFTA014324741 keyword hits

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This document contains financial data and credit ratings for multiple entities dated between August 2015 and December 2020. It references Banks, Capital One Financial Co, JPMorgan Chase & Co, and Diversified Financial Services with associated numerical metrics including capital amounts in millions of dollars, credit ratings (Baa3, BB, Baa2, BBB, AAA-, AA+, Aaa), and various calculated coefficients. The document appears to be a financial analysis or portfolio assessment related to the Epstein case files.

👤 Named in This Document

Charles

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0.20 0.01 67951.16666666667 6.20 Baa3 BB 26.88 5.804488596468416 E9*K9=0.05804488596468416 12/1/2020 4.4380257462671855 Banks 8/24/2015 20 1 Yes Yes **CHARLES**

Excerpt 2

Baa2 BBB 26.70 5.654154232762683 E10*K10=0.2827077116381342 12/1/2020 4.41 51726956533555 Diversified Finan Serv 8/3/2015 24 1.2000000000000002 Yes Yes **CHARLES**

Excerpt 3

Count $MM de CAPITAL ONE FINANCIAL CO 2 1.20 0.059999999999999984 AAA- 0 0 0 Aaa 0 0 0 JPMORGAN CHASE & CO 2 2 0.09999999999999998 AA+ 1 1 0.05 Aal 0 0 0 **CHARLES**