Epstein Index›Documents›EFTA01520863
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520863: Ghislaine Maxwell, Brad Schneider and Schneider (DS10)

Financial RecordDate unavailableEFTA015208632 keyword hits
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Financial record displaying investment portfolio holdings including SANOFI (GBP 10,938.87) and Schneider Electric securities with ISIN and SEDOL identifiers. The document shows valuation data with N/A entries for certain fields.

👤 Named in This Document
Ghislaine MaxwellBrad Schneider
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
N/A ** N/A ISIN GB0006616899 SEDOL 0661689 G8566X-91-9 GBP SANOFI 70.12 156.000 10,938.87 N/A ** N/A ISIN FR0000120578 SEDOL 5671735 F5548N-91-1 EUR **SCHNEIDER**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 11/1/11 to 11/30/11 Adjusted Tax Cost Unrealized Est. Annual Inc.

📄 Original Document

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Source: U.S. Department of Justice

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