Epstein Index›Documents›EFTA01522529
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522529: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015225292 keyword hits
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Financial record dated 02/25/14 documenting a transfer of 1,018.000 shares valued at $98,359.16 to UBS Financial Services Inc., with a free delivery notation dated 2/26. The document references McDonald's Corp and includes security identification numbers.

👤 Named in This Document
Ghislaine MaxwellByron Donalds
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRADE DATE 02/25/14 79,807.38 (ID: 478160-10-4) 2/26 Free Delivery MC **DONALDS** CORP TRANSFER TO UBS FINANCIAL (1,018.000) (98,359.16) SERVICES INC.
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14 Notes: .

📄 Original Document

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Source: U.S. Department of Justice

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