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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522325: Ghislaine Maxwell and Goldman Sachs (DS10)

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A JPMorgan account document for Ghislaine Maxwell identified as an OAP FDG account. The excerpt provides account identification but limited transaction or balance information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Goldman Sachs

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
Redemptions 11/28 Sale CLIFFS NATURAL RESOURCES INC @ 29.2658 58.53 (2.000) 29.24 58.48 (91.90) (33.42) S* 12/3 High Cost BROKERAGE 0.04 TAX &/OR SEC .01 **GOLDMAN**
Excerpt 3
**SACHS** & CO.

📄 Original Document

📄

Read the full document (253 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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