Epstein Index›Documents›EFTA01521189
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521189: Ghislaine Maxwell, Brad Schneider and Schneider (DS10)

Financial RecordDate unavailableEFTA015211892 keyword hits
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Financial record containing investment portfolio data with holdings identified by ISIN and SEDOL codes, including a Schneider Electric position. The document displays pricing, quantities, and valuation information with transaction dates in March.

👤 Named in This Document
Ghislaine MaxwellBrad Schneider
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SA ISIN BE0003470755 SEDOL 4821100 (77.000) 113.104 8,709.00 (8,750.42) (41.42) S 3/23 High Cost (ID: 834437-91-5) 85.67 6,576.80 (6,250.38) 3/20 Sale **SCHNEIDER**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

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Source: U.S. Department of Justice

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