Epstein File EFTA01460766: Richard Neal, Neal and Trump (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460766: Richard Neal, Neal and Trump (DS10)

Financial RecordDate unavailableEFTA014607662 keyword hits

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Financial document containing property or asset listing with reference numbers and associated values. Document includes entries for Universal Germann/Fink/Hassan (279,497 PCS valued at 89,767,844), Cordish Perry M Trimble (259,393 PCS valued at 278,444,747), and Greystone Maier/Neal. Document appears to be a portfolio or holdings summary.

👤 Named in This Document

Donald Trump Kevin McCarthy Richard Neal Neal

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

UNIVERSAL GERMANN/FINK/HASSAN PCS 279,497 89,767,844 41 R000275438 - CORDISH PERRY M TRIMBLE PCS 259,393 278,444,747 42 R001463786 - GREYSTONE MAIER/**NEAL**

Excerpt 2

Westhoff PB 1,233,488 69,816,586 16 AMIDI RAHIM Cheryl Paller PB 1,161,837 133,130,748 17 R000231834 - UNION COMM FAGELLA/PACE PCS 1,041,873 452,365,200 18 **TRUMP**

Excerpt 3

**McCarthy** PB 551,742 94,662,308 30 PRINCIPLES OF AQUIL Joanne Jensen PB 542,350 244,027,000 31 R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 646,637,529