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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236227: Ghislaine Maxwell, Vance and Client (DS9)

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This document contains technical financial terminology related to investment classifications. It discusses methods of classifying equity securities, including categorizations like Large Cap and Small Cap, and references approaches to determining stock values during tax preparation.

👤 Named in This Document
Ghislaine MaxwellJ.D. VanceVance
🔑 Evidence Keywords
classifiedclientsolicitationJP Morgan

📋 Key Excerpts15

PersonKeyword
Excerpt 1
In addition, if interests. be unreliable, we may determine the price in good faith classified as a value stock.
Excerpt 2
Equity securities are classified as Large Cap if they when preparing your tax return.
Excerpt 3
Deposits made in an billion are classified as Small Cap.

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Source: U.S. Department of Justice

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