Epstein File EFTA01520799: Ghislaine Maxwell, Stephen Lynch and Lynch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520799: Ghislaine Maxwell, Stephen Lynch and Lynch (DS10)

Financial RecordDate unavailableEFTA015207992 keyword hits

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Financial document listing municipal bond holdings and debt instruments, including a dormitory authority revenue bond (100,000,000 at 4% interest, dated 12/21/2001) and an HSBC Finance Corp medium-term note (100,000,000 at 2.9%, dated 10/15/2010). Both instruments are held through Merrill Lynch with trade date 09/12/11. Specific account holder information is not fully legible.

👤 Named in This Document

Ghislaine Maxwell Stephen Lynch Lynch

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

DORMITORY AUTH REVS NONST 100,000.000 SUPPORTED DEBT MUN HLTH FACS LEASE 4% SUB 2-1 0.00 JAN 15 2017 DTD 12/21/2001 HELD BY DTC BOOK ENTRY ONLY MERRILL **LYNCH**

Excerpt 2

SMIT TRADE DATE 09/12/11 (ID: 649903-F5-5) 9/12 Receipt of Assets HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 100,000.000 2015 DTD 10/15/2010 MERRILL **LYNCH**

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.