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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523023: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015230231 keyword hits
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JP Morgan account statement for Ghislaine Maxwell, identified as a high-yield account. The document provides account activity information but specific dates and transaction details are not visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Goldman SachsJP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
100.00 (ID: 140422-AA-4) 1/10 Sale SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 @ (1,000.000) 99.875 998.75 (1,037.50) (38.75) L 1/15 High Cost 99.875 **GOLDMAN**
Excerpt 3
**SACHS** & CO.

📄 Original Document

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Read the full document (217 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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