Epstein File EFTA01276055: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01276055: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA012760552 keyword hits

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This document discusses unrealized gains and losses calculations supplied to UBS Financial Services regarding assets held by a firm, including individual security lots. The excerpt is fragmented and contains no specific names, dates, or financial figures. It appears to be part of account management or financial reporting documentation.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus RICO PayPal nominee Christie's envelope arrangement

📋 Key Excerpts13

PersonKeyword

Excerpt 1

unrealized gains/losses are calculated for date and are supplied to UBS Financial Services on a Firm's possession or control. These assets are individual security lots.

Excerpt 2

residence of the account holder, account type, or product type, some interest and'or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

UNITEDHEALTHONE -40.22 Mar 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -6,696.03 Mar 9 Withdrawal ACH WITHDRAWAL Saks Retail -190.14 Mar 21 Withdrawal ACH WITHDRAWAL **PAYPAL**