⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01522478: Ghislaine Maxwell and Goldman Sachs (DS10)
Financial RecordDate unavailableEFTA015224781 keyword hits
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excerpts
Bank account statement for Ghislaine Maxwell at J.P. Morgan (OAP FDG account). The document excerpt provides limited detail but indicates account records.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
(ID: 911312-10-6)
10/3
Purchase
UNITED PARCEL SERVICE INC CL B @ 90.3179
55.000
90.338
(4,968.58)
10/8
4,967.48 BROKERAGE 1.10 **GOLDMAN** **SACHS** & CO.
📄 Original Document
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Read the full document (218 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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