Epstein Index›Documents›EFTA01519479
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519479: Ghislaine Maxwell, Vance and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015194792 keyword hits
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This document appears to be a financial record related to an Eaton Vance securities transaction, showing a free delivery of securities on 2/26. The document contains transaction details including type, quantity, and market value of transferred securities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred Out 2/26 Free Delivery EATON **VANCE** FLOATING
Excerpt 2
P.Morgan **GHISLAINE** **MAXWELL**- TAP ARFI ACCT.
Excerpt 3
TRADE DATE 02/25/14 75,281.00 (ID: 277911-49-1) 2/26 Free Delivery **GOLDMAN** **SACHS** TR STRG INCM INST TRANSFER TO UBS (13,465.623) (142,870.26) FINANCIAL

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