Epstein Index›Documents›EFTA01520891
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520891: Ghislaine Maxwell, Brad Schneider and Schneider (DS10)

Financial RecordDate unavailableEFTA015208912 keyword hits
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Financial document listing asset receipts including Sodexho and Schneider securities with ISIN and SEDOL identifiers dated November 16. The excerpt appears to be from an investment account or asset statement.

👤 Named in This Document
Ghislaine MaxwellBrad Schneider
🔑 Evidence Keywords
withheldasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
SEDOL 102.000 4682329 (ID: F72027-91-9) 11/16 Receipt of Assets SODEXHO ISIN FR0000121220/SEDOL 7062713 175.000 (ID: F84941-91-7) 11/16 Receipt of Assets **SCHNEIDER**
Excerpt 2
072733-91-8) 11/16 Receipt of Assets ALLIANZ SE HOLDING ISIN DE0008404005 SEDOL 77.000 5231485 (ID: D03080-90-6) 11/17 Misc Receipt REP: EUR RECEIVED FROM **GHISLAINE**
Excerpt 3
**MAXWELL** EURO 190.790 258.14 PRINCIPAL CURRENCY (ID: 0EURPR-AA-9) 190.79 11/17 Misc Receipt REP: EUR RECEIVED FROM **GHISLAINE** **MAXWELL** EURO 31,000.000 41,943.00

📄 Original Document

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Source: U.S. Department of Justice

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