Epstein Index›Documents›EFTA01521064
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521064: Ghislaine Maxwell, Brad Schneider and Schneider (DS10)

Financial RecordDate unavailableEFTA015210642 keyword hits
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excerpts

This document appears to be a financial portfolio or investment statement listing holdings including SANOFI and Schneider stock positions with yields, quantities, and valuations in GBP and EUR currencies. The document does not clearly relate to the Epstein case based on the excerpt provided.

👤 Named in This Document
Ghislaine MaxwellBrad Schneider
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
7,041.01) ISIN GB0006616899 SEDOL 0661689 G8566X-91-9 GBP SANOFI 74.26 156.000 11,583.89 11,779.77 (195.88) ISIN FR0000120578 SEDOL 5671735 F5548N-91-1 EUR **SCHNEIDER**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 2/1/12 to 2/29/12 Adjusted Tax Cost Unrealized Est. Annual Inc.

📄 Original Document

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Source: U.S. Department of Justice

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