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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519035: Ghislaine Maxwell and Israel (DS10)

Financial RecordDate unavailableEFTA015190351 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell identified as an OAP IHD account for October 1-31, 2013, with adjusted tax cost, unrealized gains/losses, and estimated annual income data.

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PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT. For the Period 10/1/13 to 10/31/13 Adjusted Tax Cost Unrealized Est. Annual Inc.
Excerpt 2
55.04 1,145.000 63,020.80 62,810.83 209.97 2,748.00 4.36% SPONS ADR IMPERIAL TOBACCO PLC 74.99 515.000 38,619.85 36,270.85 2,349.00 1,739.15 4.50% ADR P **ISRAEL**

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