Epstein Index›Documents›EFTA01522411
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522411: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015224111 keyword hits
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Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan, designated as an OAP FDG account. The document provides account identification but no transaction details or account activity information in the available excerpt.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
10-9) 6/20 Sale LOCKHEED MARTIN CORP @ 105.9573 9,959.99 (94.000) 105.936 9,957.94 (9,078.94) 879.00 S 6/25 High Cost BROKERAGE 1.88 TAX &/OR SEC .17 **GOLDMAN**
Excerpt 3
**SACHS** & CO.

📄 Original Document

📄

Read the full document (267 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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