Epstein Index›Documents›EFTA01384442
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384442: Charles (DS10)

Financial RecordDate unavailableEFTA013844421 keyword hits
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This document is a financial record listing preferred equity securities and their CUSIP identifiers, including holdings in BB&T Corporation, Capital One Financial Co., Charles Schwab Corp., Digital Realty Trust Inc., and DTE Energy Co., indicating an investment portfolio or account statement.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Preferred Equity Symbol Cusip BB&T CORPORATION bbt h pfd 54937875 CAPITAL ONE FINANCIAL CO cof d pfd 14040H709 CAPITAL ONE FINANCIAL CO cof f pfd 14040H881 **CHARLES**
Excerpt 2
SCHWAB CORP schw C Pfd 808513402 **CHARLES** SCHWAB CORP schw di Pfd 808513600 DIGITAL REALTY TRUST INC Dlr g Pfd 253868889 DTE ENERGY CO dtj pfd 233331800

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Source: U.S. Department of Justice

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