Epstein Index›Documents›EFTA00314632
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314632: Charles (DS9)

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This document contains Charles Schwab Contributory IRA account statements for Lesley Katherine Groff covering the period of February 1-28. The statements show multiple pages from the same account held at Charles Schwab & Co Inc as custodian.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**charles** SCHWAB Contributory IRA of LESLEY KATHERINE GROFF **CHARLES** SCHWAB & CO INC CUST Account Number Statement Period IRA CONTRIBUTORY February 1-28,
Excerpt 2
Page 6 of 10 SiPC EFTA00314637 **charles** SCHWAB Contributory IRA of LESLEY KATHERINE GROFF **CHARLES** SCHWAB & CO INC CUST Account Number Statement Period
Excerpt 3
Page 7 of 10 SiPC EFTA00314638 **charles** SCHWAB Contributory IRA of LESLEY KATHERINE GROFF **CHARLES** SCHWAB & CO INC CUST Account Number Statement Period

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