⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520798: Ghislaine Maxwell, Stephen Lynch and Lynch (DS10)
Financial RecordDate unavailableEFTA015207982 keyword hits
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Document indexed under Stephen Lynch contains financial asset records including Bank of America Corp Medium Term Notes (3.6% dated 11/04/2010 for $150,000), and Dormitory Authority Revenue bonds (4% dated 05/13/2008 for $100,000) held through Merrill Lynch and DTC book entry. The document appears to be a financial portfolio or asset statement.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
1,000.000
0.594
593.75
(ID: 37045V-20-9)
9/12
Receipt of Assets
BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV
150,000.000
15 2016 DTD 11/04/2010 MERRILL **LYNCH**
Excerpt 2
DORMITORY AUTH REVS NON ST
100,000.000
SUPPORTED DEBT MEM SLOAN KETTERING 4% SUBSER A2
0.00
JUL 01 2018 DTD 05/13/2008 HELD BY DTC BOOK
ENTRY ONLY MERRILL **LYNCH**
Excerpt 3
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
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