Epstein File EFTA01274073: Ghislaine Maxwell, Holder and Rice (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01274073: Ghislaine Maxwell, Holder and Rice (DS10)

Financial RecordDate unavailableEFTA012740734 keyword hits

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This financial document contains trading records for investment funds, specifically referencing transactions involving Pam Bondi and Eaton Vance funds. The record shows sales and dividend reinvestments for various financial instruments, including AVENUE CREDIT STRATEGIES FUND and BLACKROCK HIGH YIELD LINE TOTAL RETURN FUND, with specific transaction dates in September and October 2015.

👤 Named in This Document

Ghislaine Maxwell Eric Holder Rice J.D. Vance Vance Pam Bondi

🔑 Evidence Keywords

large_file_10mb_plus JP Morgan RICO withheld nominee arrangement Cayman Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Oct 01, 15 Sold AVENUE CREDIT STRATEGIES FUND CLASS INSTL -2,971.582 10.070 29,923.83 FBOID 52738921397 Sep 30, 15 Oct 01, 15 Sold BLACKROCK HIGH YIELD **BONDI**

Excerpt 2

LINE TOTAL RETURN FUND INSTL AS OF 04/30/14 571.79 May 1 Dividend COHEN & STEERS PREFERRED SEC & INC FUND IAS OF 04/30/14 304.22 May 1 Dividend EATON **VANCE**

Excerpt 3

Reinvestment COHEN & STEERS PREFERRED SEC & INC FUNDI 22.468 -304.22 DIVIDEND REINVESTED AT 13.54 NAV ON 04/30/14 AS OF 04/30/14 May 1 Reinvestment EATON **VANCE**