Epstein File EFTA00283303: Charles, Professional and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00283303: Charles, Professional and Construction (DS9)

Financial RecordFebruary 7, 2014EFTA002833032 keyword hits

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This document is a financial record from Charles Schwab & Co., Inc. dated February 7, 2014, showing state income tax withholding information. The document indicates it contains tax-related financial data not directly submitted to the IRS.

👤 Named in This Document

Charles King Charles Charles III King Charles III

🔑 Evidence Keywords

professional construction backup withheld nominee treat school

📋 Key Excerpts15

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Date Prepared: February 7, 2014 The information in this and all subsequent sections is not provided to the IRS by **Charles** Schwab.

Excerpt 3

does not provide tax advice and encourages you to January 1, 2012 for mutual funds, ETFs, and Dividend Reinvestment Plan ("DRIP") consult with your tax **professional**