Epstein File EFTA01274015: Ghislaine Maxwell, Holder and Vance (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01274015: Ghislaine Maxwell, Holder and Vance (DS10)

Financial RecordDate unavailableEFTA012740152 keyword hits

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A financial record documenting various dividend transactions from multiple funds including Eaton Vance, Blackrock Strategic Income, HSBC Total Return Fund, Goldman Sachs Strategic Income, and Prudential Absolute Return Bond Fund. The document lists dividend amounts and dates for different investments as of November and December 2015.

👤 Named in This Document

Ghislaine Maxwell Eric Holder J.D. Vance Vance

🔑 Evidence Keywords

large_file_5mb_plus JP Morgan professional withheld classified nominee envelope arrangement Cayman Islands Goldman Sachs Z

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Taxable dividends Dec 1 Dividend EATON **VANCE** FLOATING RATE FUND I AS OF 11/30/15 266.89 Dec 1 Dividend BLACKROCK STRATEGIC INCOME IAS OF 11/30/15 312.58

Excerpt 2

180.38 Dec 1 Dividend HSBC TOTAL RETURN FUND CLASSI 86.70 Dec 23 Dividend GOLDMAN SACHS STRATEGIC INCOME CL IAS OF 12/22/15 257.92 Dec 24 Dividend EATON **VANCE**

Excerpt 3

Dec 1 Reinvestment PRUDENTIAL ABSOLUTE RETURN BOND FUND Z 19.048 -180.38 DIVIDEND REINVESTED AT 9.47 NAV ON 11/30/15 AS OF 11/30/15 Dec 22 Sold EATON **VANCE**