Epstein File EFTA01573107: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01573107: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015731072 keyword hits

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This document is a financial record showing a trade dated February 25, 2014 (ID: 478160-10-4) involving a transfer of MC Donalds Corp to UBS Financial Services Inc. The document appears to be part of an investment or brokerage account statement.

👤 Named in This Document

Ghislaine Maxwell Byron Donalds

🔑 Evidence Keywords

offshore Goldman Sachs

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRADE DATE 02/25/14 (ID: 478160-10-4) MC **DONALDS** CORP TRANSFER TO UBS FINANCIAL SERVICES INC.

Excerpt 2

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01573136 For the Period 2/1/14 to 2/28/14 Deposits in Foreign Branches are not insured

Excerpt 3

CORP @ 112.2235 14,140.16 BROKERAGE 2.84 TAX &/OR SEC .25 INSTINET (ID: 166764-10-0) CHEVRON CORP @ 113.1944 20,035.41 BROKERAGE 2.66 TAX &/OR SEC .35 **GOLDMAN**