⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01460973: Charles and Jordan (DS10)
Financial RecordDate unavailableEFTA014609731 keyword hits
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This document appears to be a financial or asset listing containing names and associated numerical values, including individuals named Charles Sunderland and Jordan among others such as Thomas Shapiro, Denise Cinque, David Baker, Richard Couch, and Rolf Grueterich. The entries show large dollar amounts ranging from approximately 13 million to 15 million dollars with corresponding percentages and additional numerical data.
👤 Named in This Document
📋 Key Excerpts2
PersonKeyword
Excerpt 1
0%
15,282
0%
SHAPIRO THOMAS
1
0%
15,077,925
0%
67,632
0%
RIGUARDI FAMILY
1
0%
15,077,341
0%
3
0%
CINQUE DENISE
1
0%
15,055,553
0%
25,894
0%
SUNDERLAND **CHARLES**
Excerpt 2
13,699,465
0%
25,602
0%
BAKER DAVID
1
0%
13,689,710
0%
1,530
0%
COUCH RICHARD
1
0%
13,600,268
0%
28,768
0%
GRUETERICH ROLF
1
0%
13,571,496
0%
217
0%
**JORDAN**
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