Epstein File EFTA01478313: Charles, Sullivan and Ted Budd (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01478313: Charles, Sullivan and Ted Budd (DS10)

Financial RecordDate unavailableEFTA014783136 keyword hits

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This document contains financial account information dated September 20, 2015, and March 31, 2016, listing relationships and account details for individuals including Goldman Budd, Cline, and Moody (Erik V). Account types include fixed income investments and premium checking accounts with values ranging from $10,000,000 to $25,000,000. The document does not establish clear connection to the Epstein case.

👤 Named in This Document

Charles Sullivan Ashley Moody Howard Lorber Ben Cline Ted Budd

🔑 Evidence Keywords

Gratitude America university endowment Sullivan asset endowment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

9/20/2015 GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 9/20/2015 GLIMCHER, ARNIE RELATIONSHIP 00000480419 Active Tier 2 9/20/2015 GOLDMAN, **BUDD**

Excerpt 2

Inactive Tier 2 9/20/2015 CANTER, STEPHEN RELATIONSHIP 00000481394 Inactive Tier 2 9/20/2015 CHOU, SILAS RELATIONSHIP 00000482437 Active Tier 1 9/20/2015 **CLINE**

Excerpt 3

MEISTER, TODD RELATIONSHIP Meister, Robert A. 3/31/2016 25 Private Weal th Premium Checking w/Interest 10000000 BPS 40 40000 Paul Morris Fixed Income **MOODY**