Epstein Index›Documents›EFTA01522574
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522574: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015225741 keyword hits
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This document is a financial statement dated 7/21 showing an accrued interest payment of $139.93 on an Omnicare Inc. bond (7 3/4% due June 2020) held in a Goldman Sachs & Co. account under the name Ghislaine Maxwell-HY, with a transaction amount of 13,000.000 at $109.00.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Method Description Cost Amount Amount Income 7/21 Accrued Int Paid OMNICARE INC 7 3/4% JUN 01 2020 DTD 05/18/2010 13,000.000 0.011 (139.93) @ 109.00 **GOLDMAN**
Excerpt 2
**SACHS** & CO.
Excerpt 3
P.Morgan **GHISLAINE** **MAXWELL**-HY ACCT.

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Source: U.S. Department of Justice

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