⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01522325: Ghislaine Maxwell and Goldman Sachs (DS10)
Financial RecordDate unavailableEFTA015223251 keyword hits
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excerpts
A JPMorgan account document for Ghislaine Maxwell identified as an OAP FDG account. The excerpt provides account identification but limited transaction or balance information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
Redemptions
11/28
Sale
CLIFFS NATURAL RESOURCES INC @ 29.2658 58.53
(2.000)
29.24
58.48
(91.90)
(33.42) S*
12/3
High Cost
BROKERAGE 0.04 TAX &/OR SEC .01 **GOLDMAN**
Excerpt 3
**SACHS** &
CO.
📄 Original Document
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Read the full document (253 words)
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