⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01523020: Ghislaine Maxwell and Goldman Sachs (DS10)
Financial RecordDate unavailableEFTA015230201 keyword hits
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excerpts
Bank account statement from J.P. Morgan for Ghislaine Maxwell showing an HY account. The document is a financial record of Maxwell's banking activities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
INCOME
0.00
TRADE DATE 01/07/13 (ID: 552953-CA-7)
1/11
Accrued Int Paid
MGM RESORTS INTL 6.625% 12/15/2021 DTD
1,000.000
0.004
(3.86)
12/20/2012 @ 102.50 **GOLDMAN**
Excerpt 3
**SACHS** & CO.
📄 Original Document
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