Epstein Index›Documents›EFTA01572996
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572996: Ghislaine Maxwell, Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015729962 keyword hits
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Document is a financial record listing corporate stock holdings including Caterpillar, ConocoPhillips, Colgate Palmolive, General Mills, Illinois Tool Works, Johnson & Johnson, and McDonald's with ticker symbols and share quantities. The excerpt appears to be from an investment portfolio statement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
1 BLK 83.36 149123-10-1 CAT 119.96 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC ILLINOIS TOOL WORKS INC JOHNSON & JOHNSON MC **DONALDS**
Excerpt 2
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01573031 For the Period 10/1/13 to 10/31/13 Deposits in Foreign Branches are not insured
Excerpt 3
**SACHS** & CO.

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