Epstein Index›Documents›EFTA01522072
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522072: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015220722 keyword hits
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excerpts

Financial record showing brokerage trading activity including purchases of Lockheed Martin Corporation stock and automated trading desk transactions. The document references account holder initials 'MC DONALDS' and contains transaction dates from August 2012 with specific share quantities and prices. No substantive information related to the Epstein case is evident from the excerpts.

👤 Named in This Document
Ghislaine MaxwellByron Donalds
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LOCKHEED MARTIN CORP @ 69.1994 138.40 BROKERAGE 2.000 69.22 (138.44) 8/17 0.04 AUTOMATED TRADING DESK FINK SER TR (ID: 539830-10-9) 8/12 Purchase MC **DONALDS**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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