Epstein File EFTA01460683: Charles, McCarthy and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460683: Charles, McCarthy and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014606831 keyword hits

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This document appears to be a financial record tracking investment details, including ultimate client information, trade ticket sizes, and revenue metrics for entities like Gapstow Capital Partners.

👤 Named in This Document

Charles Kevin McCarthy

🔑 Evidence Keywords

beneficial owner client yacht

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Credit ares Estimated Ultimate Client Trade Ticket Size Expected Delta Annual NNA Relationship Channel Office WIC Beneficial Owner Revenue Revenue Manager

Excerpt 2

SOF BI Estimated Ultimate Client Trade Ticket Size Expected Delta Annual NNA Relationship Channel Office WIC Investor Type Beneficial Owner Revenue Revenue

Excerpt 3

Owner Revenue Revenue Manager Investor Type KCP US Transactions closed 11.6mm 11.1mm 1 Gapstow Capital Partners Chris J Acito Prudential CLO $30mm 1,200,000