Epstein Index›Documents›EFTA01522453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522453: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015224532 keyword hits
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excerpts

Financial record showing dividend payments from NextEra Energy Inc. and other investment transactions. The document references account holder initials 'MC DONALDS' and contains transaction dates from September 2012 with specific share quantities and dividend amounts. No substantive information related to the Epstein case is evident from the excerpts.

👤 Named in This Document
Ghislaine MaxwellByron Donalds
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ID: 931422-10-9) 1,886.000 0.315 594.09 9/16 Div Domest NEXTERA ENERGY INC @ 0.66 PER SHARE 1,162.000 0.66 766.92 (ID: 65339F-10-1) 9/17 Div Domest MC **DONALDS**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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