⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518646: Ghislaine Maxwell and Goldman Sachs (DS10)
Financial RecordDate unavailableEFTA015186461 keyword hits
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excerpts
A JPMorgan account document for Ghislaine Maxwell identified as a TAP ARFI account. The excerpt provides account identification but limited transaction or balance information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** - TAP ARFI ACCT.
Excerpt 2
$57,522.00
($58,938.76)
($1,416.76) S
Trade Date
Per Unit
Settle Date
Type
Description
Quantity
Amount
Market Cost
Settled Securities Purchased
6/24
Purchase
**GOLDMAN**
Excerpt 3
**SACHS** TR STRG INCM INST
4,731.710
10.47
(49,541.00)
6/25
(ID: 38145C-64-6)
6/27
Purchase
HSBC FDS TOTAL RETURN I (ID: 40428X-15-6)
955.868
9.97
(9,530.00
📄 Original Document
📄
Read the full document (220 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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