Epstein File EFTA01522428: Ghislaine Maxwell and Goldman Sachs (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522428: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015224281 keyword hits

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This document is a brokerage account statement for Ghislaine Maxwell showing trading activity dated July 2009, including a purchase of Caterpillar Inc. stock through Credit Suisse First Boston LLC and transactions with Goldman Sachs & Co. The account is identified as a J.P. Morgan account in Ghislaine Maxwell's name (OAP FDG ACCT), documenting her investment activities during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts3

PersonKeyword

Excerpt 1

7/3 3.38 CREDIT SUISSE FIRST BOSTON LLC (ID: 149123-10-1) 7/1 Purchase CATERPILLAR INC @ 82.7612 5,379.48 BROKERAGE 65.000 82.781 (5,380.78) 7/5 1.30 **GOLDMAN**

Excerpt 2

**SACHS** & CO.

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.