Epstein File EFTA01520308: Ghislaine Maxwell and Goldman Sachs (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520308: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015203081 keyword hits

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This document is a financial record showing portfolio activity for a J.P. Morgan account in the name of Ghislaine Maxwell for the period May 1-31, 2010. The document details currency transactions including a buy of 453,408,836 Indonesian Rupiah (IDR) against US Dollars with a value date of May 6, 2010, and holdings of Goldman Sachs Group Inc. bonds maturing July 15, 2011 with a principal amount of $150,000. The document includes settlement details and trade dates of May 7, 2010.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CURRENCY TRANSACTION - BUY 453,408,836.000 (50,378.76) BUY IDR SELL USD 50,378.76 EXCHANGE RATE 000000000 DEAL 05/03/10 VALUE 05/06/10 5/7 Free Delivery **GOLDMAN**

Excerpt 2

**SACHS** GROUP INC (150,000.000) 1 5/8% JUL 15 2011 (150,780.00) DTD 01/21/2009 JPMORGAN CLEARING CORP TRADE DATE 05/07/10 AS OF 05/07/10 5/11 Corporate

Excerpt 3

J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 5/1/10 to 5/31/10 Portfolio Activity Detail - US Dollar INFLOWS & OUTFLOWS Settlement Quantity Per Unit PRINCIPAL