Epstein Index›Documents›EFTA01519063
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519063: Ghislaine Maxwell and Goldman Sachs (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell showing a TAP ARFI account. The document contains account information maintained at JPMorgan for Maxwell during the period covered by the Epstein case files.

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PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.
Excerpt 2
Estimated Value In Value Allocation Hedge Funds 360,377.56 405,925.49 45,547.93 41% Alternative Assets Detail Estimated Price Quantity Value Cost Hedge Funds **GOLDMAN**
Excerpt 3
**SACHS** TR 10.55 8,675.454 91,526.04 90,832.00 STRG INCM INST GSZI X HSBC FDS 10.15 5,780.066 58,667.67 59,171.00 TOTAL RETURN I HTRI X PIMCO UNCONSTRAINED

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