Epstein Index›Documents›EFTA01523164
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523164: Ghislaine Maxwell, Asset and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015231641 keyword hits
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excerpts

JPMorgan Chase account statement for Ghislaine Maxwell (HY account).

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
6/30/13 Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount Income 6/24 Corporate Interest RITE AID CORP NON-TRADEABLE **ASSET**
Excerpt 3
MARKETS INC 8 7/8% MAY 15 2017 DTD (10,000.000) 05/12/2009 TO REDESCRIPTION (ID: 457030-AG-9) (10,775.00) 6/7 Name Change INGLES MARKETS INC NON-TRADEABLE **ASSET**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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