Epstein File EFTA01519373: Ghislaine Maxwell and Goldman Sachs (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519373: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015193731 keyword hits

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JPMorgan bank account statement or portfolio document for Ghislaine Maxwell showing a TAP ARFI (Trust Account Portfolio) account. The document identifies Maxwell as the account holder with JPMorgan Private Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.

Excerpt 2

Estimated Value In Value Allocation Hedge Funds 402,760.32 452,970.32 50,210.00 45% Alternative Assets Detail Estimated Price Quantity Value Cost Hedge Funds **GOLDMAN**

Excerpt 3

**SACHS** TR 10.58 13,465.623 142,466.29 141,991.00 STRG INCM INST 38145C-64-6 GSZI X HSBC FDS 9.84 5,780.066 56,875.85 59,171.00 TOTAL RETURN I 40428X-15