⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00235926: Ghislaine Maxwell, Vance and Solicitation (DS9)
Financial RecordDate unavailableEFTA002359262 keyword hits
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A financial document showing various investment details, including multiple Eaton Vance funds with specific monetary amounts. The document includes time deposits, corporate investments, and details about different investment portfolios.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
56,821
$
56,821
$
Time Deposits
Q52167006
2.2%
0.0%
$
315,070
$
$
(315,070)
Individual Corporates
Q52167006
2.2%
0.0%
$
310,500
$
-
$
(310,500)
Eaton **Vance**
Excerpt 2
92,480)
PIMCO Unconstrained
V49938000
1.1%
0.0%
$
158,679
$
$
(158,679)
Prudential Absolute Return Bond
V49938000
0.7%
0.0%
$
94,667
$
$
(94,667)
Eaton **Vance**
Excerpt 3
**Ghislaine** **Maxwell**
UBS
Wealth
Management
Investment Proposal
February-14
Prepared by:
Stackman I Casriel Group
UBS Financial Services
Scott Stackman
Lyle
📄 Original Document
📄
Read the full document (3,106 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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