Epstein File EFTA01522888: Ghislaine Maxwell and Entertainment (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522888: Ghislaine Maxwell and Entertainment (DS10)

Financial RecordDate unavailableEFTA015228881 keyword hits

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This document is a financial portfolio activity statement for the period August 1-31, 2012, showing corporate bond holdings and investment activity associated with Ghislaine Maxwell. The portfolio includes positions in Newfield Exploration Co. bonds (6 7/8% due February 2020, $20,000,000 face value) and Pinnacle Entertainment holdings. The document tracks inflows and outflows for the specified month and appears to be from J.P. Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

entertainment

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Corporate Interest NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 20,000.000 0.034 687.50 01/25/2010 (ID: 651290-AN-8) 8/1 Corporate Interest PINNACLE **ENTERTAINMENT**

Excerpt 2

P.PMorgan **GHISLAINE** **MAXWELL**-HY For the Period 8/1/12 to 8/31/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection