Epstein File EFTA01471879: Charles and Warren (DS10)

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Epstein File EFTA01471879: Charles and Warren (DS10)

Financial RecordDate unavailableEFTA014718791 keyword hits

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This document contains banking and financial account records for Cavalry Portfolio Services, LLC, listing multiple accounts associated with Charles Ergen and the Wanek Trust of 2000, with Glenn Warren also mentioned. The records detail Private Wealth Premium Checking accounts, brokerage accounts, and credit lines with balances ranging from $10 million to $50 million and various product codes and commissions. The document appears to be a financial account summary or portfolio statement showing account development and product details.

👤 Named in This Document

Charles Warren

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

0 Cavalry Portfolio Services, LLC Banking Account Developed 0.25 Private Wealth Premium Check ing 50000000 40 200000 PRODUCT (D29, H29) =50000 Ergen, **Charles**

Excerpt 2

Deposits Developed 0.25 Private Wealth Premium Checking w/Interest 50000000 40 200000 PRODUCT (D30, H30) =50000 Ergen, **Charles** Brokerage Developed 0.25

Excerpt 3

Brokerage (Commissions) 50000000 I 0 Ergen, **Charles** Credit Line Developed 0.25 U.S.