Epstein Index›Documents›EFTA01572956
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572956: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015729562 keyword hits
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Financial document detailing dividend payments from multiple corporations including Walgreen, NextEra Energy, and McDonald's, with share quantities, dividend rates, and total values. The document also references brokerage transactions through Morgan Stanley with specific share prices and amounts.

👤 Named in This Document
Ghislaine MaxwellByron Donalds
🔑 Evidence Keywords
offshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
DEVICES INC @ 0.34 PER SHARE (ID: 032654-10-5) WALGREEN CO @ 0.315 PER SHARE (ID: 931422-10-9) NEXTERA ENERGY INC @ 0.66 PER SHARE (ID: 65339F-10-1) MC **DONALDS**
Excerpt 2
(ID: 071813-10-9) MC **DONALDS** CORP @ 97.4053 2,142.92 BROKERAGE 0.44 MORGAN STANLEY & CO.
Excerpt 3
LLC (ID: 580135-10-1) MC **DONALDS** CORP @ 97.8599 7,633.07 BROKERAGE 1.56 MORGAN STANLEY & CO.

📄 Original Document

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Read the full document (4,100 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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