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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460998: Charles (DS10)

Financial RecordDate unavailableEFTA014609981 keyword hits
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This document contains a financial or account listing showing multiple names with associated numerical values, including Charles Evans among others such as Jacques, Al Schwabacher, and Joseph Tabacco. The entries include percentages and dollar amounts ranging from approximately $25,000 to $26,000.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JACQUES 1 0% 26,160 0% 1,274 0% SCHWABACHER AL 1 0% 26,095 0% 33 0% TABACCO JOSEPH 1 0% 25,552 0% 931 0% LINGENBRINK GEORGE 1 0% 25,048 0% 22 0% EVANS **CHARLES**

📄 Original Document

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Source: U.S. Department of Justice

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