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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01735452: Charles (DS10)

Financial RecordDate unavailableEFTA017354521 keyword hits
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Charles Schwab & Co. Inc. financial statement for a Contributory IRA account held by Lesley Katherine Groff, covering the period May 1-31, 2009. The document is a standard brokerage account statement showing account holdings and activity.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**charles** SCHWAB Contributory IRA of LESLEY KATHERINE GROFF **CHARLES** SCHWAB & CO INC CUST Account Number Statement Period IRA CONTRIBUTORY May 1-31, 2009

📄 Original Document

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Source: U.S. Department of Justice

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