⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01522571: Ghislaine Maxwell and Goldman Sachs (DS10)
Financial RecordDate unavailableEFTA015225711 keyword hits
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excerpts
Bank account statement from J.P. Morgan for Ghislaine Maxwell showing an HY account. The document is a financial record of Maxwell's banking activities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
DATE 07/08/11 FACE VALUE 7,000.00
(ID: 526057-AS-3)
7/13
Accrued Int Paid
SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 @
10,000.000
0.016
(160.00)
103.75 **GOLDMAN**
Excerpt 3
**SACHS** & CO.
📄 Original Document
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Read the full document (257 words)
Opens original DOJ file on justice.gov
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