Epstein File EFTA01522762: Ghislaine Maxwell and Goldman Sachs (DS10)

Epstein Index›Documents›EFTA01522762

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522762: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015227621 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a financial record showing bond holdings and transactions processed through Goldman Sachs & Co. The record includes Merrill Lynch & Co Medium Term Notes at 6 7/8% dated April 25, 2008, purchased on 3/21 at 110.90 for $3,000,000, and references an account associated with Ghislaine Maxwell (HY ACCT), with transaction ID 74733V-AB-6.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INC (ID: 74733V-AB-6) 3/21 Purchase MERRILL LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 3,000.000 110.90 (3,327.60) 3/26 25 2018 DTD 04/25/2008 @ 110.92 **GOLDMAN**

Excerpt 2

**SACHS** & CO.

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.