Epstein File EFTA01572619: Ghislaine Maxwell, Byron Donalds and Stephen Lynch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572619: Ghislaine Maxwell, Byron Donalds and Stephen Lynch (DS10)

Financial RecordDate unavailableEFTA015726194 keyword hits

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This document is a brokerage account statement showing securities purchases and transactions. The statement includes purchases of McDonald's Corporation (MC DONALDS), Intel Corp, Xilinx Corp, PepsiCo Inc, and Staples Inc., with associated costs and settlement information. The document references Merrill Lynch, Jefferies & Company, and Liquidnet Inc as transaction processors.

👤 Named in This Document

Ghislaine Maxwell Stephen Lynch Byron Donalds Lynch

🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword

Excerpt 1

104.96 194162-10 CL 57.85 20825C-1 COP 40.08 370334-10-4 GIS HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC **DONALDS**

Excerpt 2

22.4882 472.25 BROKERAGE 0.42 TAX &/OR SEC .01 JEFFERIES & COMPANY (ID: 458140-10-0) INTEL CORP @ 22.491 472.31 BROKERAGE 0.42 TAX &/OR SEC .01 MERRILL **LYNCH**

Excerpt 3

(ID: 09247X-10-1) XILINX CORP @ 32.5031 97.51 BROKERAGE 0.06 MERRILL **LYNCH** PIERCE FENNER & SMIT (ID: 983919-10-1) PEPSICO INC @ 68.6714 68.67 BROKERAGE