Epstein Index›Documents›EFTA01523138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523138: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015231381 keyword hits
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This document is a securities transaction record showing a purchase of CDW LLC/CDW Finance bonds dated May 15, 2011, through Goldman Sachs & Co., with the transaction settled on June 15, 2011. The account is identified as belonging to Ghislaine Maxwell (HY ACCT) at J.P. Morgan, involving 5,000,000 in securities at 111.875. The document is an investment account statement.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CAPITAL MARKETS (ID: 436440-AF-8) 5/15 Purchase CDW LLC/CDW FINANCE 8% DEC 15 2018 DTD 5,000.000 111.875 (5,593.75) 5/20 06/15/2011 STEP CPN @ 111.875 **GOLDMAN**
Excerpt 2
**SACHS** & CO.
Excerpt 3
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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