Epstein Index›Documents›EFTA01523024
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523024: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015230241 keyword hits
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Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan, designated as a HY account. The document provides account identification but no transaction details or account activity information in the available excerpt.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
Amount Market Cost Settled Securities Purchased 1/8 Purchase MGM RESORTS INTL 6.625% 12/15/2021 DTD 1,000.000 102.50 (1,025.00) 1/11 12/20/2012 @ 102.50 **GOLDMAN**
Excerpt 3
**SACHS** & CO.

📄 Original Document

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Read the full document (244 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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