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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520158: Ghislaine Maxwell and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015201581 keyword hits
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excerpts

This document is a J.P. Morgan account statement header for Ghislaine Maxwell, indicating an account maintained with the financial institution.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
US Government Interest FEDERAL HOME LOAN BANK 100,000.000 0.003 333.33 2% SEP 30 2013 DTD 09/30/2009 STEP CPN AS OF 12/30/09 1/15 Corporate Interest **GOLDMAN**
Excerpt 3
**SACHS** GROUP INC 150,000.000 0.008 1,218.75 1 5/8% JUL 15 2011 DTD 01/21/2009 1/25 Expenses CHANGYOU.COM LTD 500.000 (10.00) A/D/R ADR DEPOSITORY SERVICE

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