Epstein File EFTA01518527: Ghislaine Maxwell, Ted Lieu and Lieu (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518527: Ghislaine Maxwell, Ted Lieu and Lieu (DS10)

Financial RecordDate unavailableEFTA015185272 keyword hits

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Financial record containing brokerage account data dated May 1 and May 23, showing cash positions, securities transactions, and fractional share information. The document references ESI Securities Company and includes a cash in lieu of fractional shares transaction for Companhia Energetica de Minas Gerais sponsored ADR.

👤 Named in This Document

Ghislaine Maxwell Ted Lieu

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4,817.13 (40.000) 120.386 4,815.42 (4,728.39) 87.03 S* 5/1 High Cost BROKERAGE 1.60 TAX &/OR SEC .11 ESI SECURITIES COMPANY (ID: 25243Q-20-5) 5/23 Cash In **Lieu**

Excerpt 2

COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR 0.410 10.829 4.44 4.44 L 5/23 REP NON VOTING PFD CASH IN **LIEU** OF FRACTIONAL SHARES (ID: 204409-60-1) Total

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL**- OAP IHD ACCT.