Epstein Index›Documents›EFTA01518989
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518989: Ghislaine Maxwell and Israel (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering the period October 1, 2013 to October 31, 2013. The document includes trade activity information with notations for short-term realized gains and losses during the specified month.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT For the Period 10/1/13 to 10/31/13 TRADE ACTIVITY Note: S indicates Short Term Realized Gain/Loss Trade Date
Excerpt 2
Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Pending Sales, Maturities, Redemptions 10/31 Sale **ISRAEL** CHEMICALS

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