Account statement for Ghislaine Maxwell and Tap Arfi for January 2014, detailing securities purchases.
documents/vol00010-efta01519379-pdf.pdf
{"title":"GHISLAINE MAXWELL- TAP ARFI ACCT Statement","key_people":["Ghislaine Maxwell"],"document_date":"2014-01","document_type":"financial","document_subtype":"account statement","key_organizations":["J.P. Morgan","Eaton Vance","Goldman Sachs"],"reference_numbers":["JPM-SDNY-00046663","SDNY_GM_00315861","EFTA01519379"]}