Epstein Index›Documents›EFTA01522363
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522363: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015223632 keyword hits
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Financial record containing investment portfolio data with holdings in Johnson & Johnson (JNJ) and Lockheed Martin Corp (LMT), showing share quantities, values, gains/losses, and percentages. The document references 'MC DONALDS' in connection with account or portfolio information.

👤 Named in This Document
Ghislaine MaxwellByron Donalds
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
62,615.04 54,560.28 8,054.76 1,873.92 2.99% 478160-10-4 JNJ LOCKHEED MARTIN CORP 96.52 625.000 60,325.00 57,019.17 3,305.83 2,875.00 4.77% 539830-10-9 LMT MC **DONALDS**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT. For the Period 3/1/13 to 3/31/13 Adjusted Tax Cost Unrealized Est. Annual Inc.

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Source: U.S. Department of Justice

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