Epstein Index›Documents›EFTA01573161
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01573161: Ghislaine Maxwell, Entertainment and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015731611 keyword hits
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Financial record dated June 15, 2006, showing securities transactions processed through Cantor Fitzgerald/Mortgage Backed division. The document lists bond purchases including D.R. Horton Inc. 6.5% bonds due April 15, 2016, with face values of $20,000 and $9,000 at various prices ranging from $104.30 to $108.50.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
06/15/2006 MULTI CPN @ 108.50 BANC OF AMERICA SEC LLC FACE VALUE 20,000.00 (ID: 817565-BF-0) D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 @ 105.00 CANTOR
Excerpt 2
FITZGERALD / MORTGAGE BACKE FACE VALUE 9,000.00 (ID: 23331A-AZ-2) Page 34 of 35 9,000.000 105.00 (9,450.00) 20,000.000 108.50 (21,700.00) 15,000.000 104.30
Excerpt 3
**GHISLAINE** **MAXWELL** EFTA01573161 EFTA01573162 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL**-HY 270 Park Avenue, New York, NY 10017-2014 ACCT.

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