Epstein Index›Documents›EFTA01460982
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460982: Charles and McCarthy (DS10)

Financial RecordDate unavailableEFTA014609821 keyword hits
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Financial record containing a list of names with associated numerical values, including entries for McCarthy and Charles among others. The document appears to be a financial or accounting ledger with percentages and dollar amounts listed for each individual.

👤 Named in This Document
CharlesKevin McCarthy
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0% 2,127,010 0% 4,217 0% GANG DAVE 1 0% 2,126,830 0% 5,543 0% ROSENSHINE LEON J 1 0% 2,125,079 0% 6,588 0% LATRASSE JEREMY 1 0% 2,123,772 0% 2,525 0% **MCCARTHY**
Excerpt 2
2,119,101 0% 7,536 0% MOORE BEN F 1 0% 2,117,781 0% 6,879 0% LAPHAM HELEN A 1 0% 2,115,979 0% 3,345 0% STONE J SYDNEY 1 0% 2,113,168 0% 157 0% WOOTEN **CHARLES**

📄 Original Document

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Read the full document (492 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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