Epstein Index›Documents›EFTA01518971
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518971: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015189711 keyword hits
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excerpts

JPMorgan account statement for Ghislaine Maxwell designated as a TAP ARFI account. The document identifies a specific account type held in Maxwell's name at JPMorgan Private Bank. No specific dates, amounts, or transaction details are provided in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.
Excerpt 2
20,758.71) (648.71) S 9/4 High Cost Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 9/3 Purchase **GOLDMAN**
Excerpt 3
**SACHS** TR STRG INCM INST 1,874.976 10.47 (19,631.00) 9/4 (ID 9/24 Purchase RBC FDS TR BLUBAY ABRTR I (ID: 74926P-34-0) 1,881.988 10.16 (19,121.00) 9/25

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