Epstein File EFTA01460996: Charles and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460996: Charles and Harris (DS10)

Financial RecordDate unavailableEFTA014609961 keyword hits

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This document contains a financial or account listing showing multiple names with associated numerical values, including Charles Reed and Patrick Harris among others such as Lawrence, Stephen P. Piasio, and Barbara Menada. The entries include percentages and dollar amounts ranging from approximately $74,000 to $84,000, suggesting account balances or financial holdings.

👤 Named in This Document

Charles Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

LAWRENCE 1 0% 84,734 0% 5 0% PIASIO STEPHEN P 1 0% 82,979 0% 231 0% GREENWAY PARTNERS 1 0% 81,583 0% 188 0% MENADA BARBARA 1 0% 81,520 0% 161 0% REED **CHARLES**

Excerpt 2

PETERMAN TRUST B U/ 1 0% 75,141 0% 94 0% JARLSBERG WEDEL 1 0% 74,685 0% 93 0% VALENTIN AMAND 1 0% 74,408 0% 137 0% MENDEZ MILES 1 0% 74,225 0% 93 0% PATRICK **HARRIS**