🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01413261: Charles, Ted Budd and Ben Cline (DS10)
Financial RecordDate unavailableEFTA014132616 keyword hits
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This document contains financial account information dated September 20, 2015, and December 31, 2015, 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 $2,500 to $250,000,000. The document does not establish clear connection to the Epstein case.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
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
IA - Fixed 100000000
BPS
25
250000
Paul Morris
Fixed
Income
**Moody**, Erik V
12/31/2015
10
U.S.
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