Epstein Index›Documents›EFTA01522267
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522267: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015222672 keyword hits
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This document is a financial statement showing dividend transactions dated 9/17 and 9/18, including domestic dividends from NextEra Energy Inc at $0.60 per share (137 shares, $82.20) and a reference to McDonald's stock. The document appears to be a brokerage account statement but lacks a complete date.

👤 Named in This Document
Ghislaine MaxwellByron Donalds
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SHARE 206.000 0.30 61.80 (ID: 032654-10-5) 9/17 Div Domest NEXTERA ENERGY INC @ 0.60 PER SHARE 137.000 0.60 82.20 (ID: 65339F-10-1) 9/18 Div Domest MC **DONALDS**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT For the Period 9/1/12 to 9/30/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date

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Source: U.S. Department of Justice

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