Epstein Index›Documents›EFTA01521011
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521011: Ghislaine Maxwell, Brad Schneider and Schneider (DS10)

Financial RecordDate unavailableEFTA015210112 keyword hits
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Financial record containing investment portfolio data listing securities including SANOFI (GBP 11,531.84) and Schneider Electric (EUR holdings). The document displays ISIN codes, SEDOL identifiers, and valuation information with gains and losses.

👤 Named in This Document
Ghislaine MaxwellBrad Schneider
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
8,785.08) ISIN GB0006616899 SEDOL 0661689 G8566X-91-9 GBP SANOFI 73.92 156.000 11,531.84 11,779.77 (247.93) ISIN FR0000120578 SEDOL 5671735 F5548N-91-1 EUR **SCHNEIDER**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 1/1/12 to 1/31/12 Adjusted Tax Cost Unrealized Est. Annual Inc.

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Source: U.S. Department of Justice

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