Epstein Index›Documents›EFTA01519128
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519128: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015191281 keyword hits
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JPMorgan account statement for Ghislaine Maxwell showing investment holdings and transactions including 5,790 shares at £0.1733 per share (valued at £1,003.41), a miscellaneous disbursement to Barclays Bank PLC of £10,547.90 in British pounds, with total inflows and outflows of $15,440.90.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
5,790.000 0.276 1,598.18 IE00B1FZSD53 SEDOL B1G52V0 @ 0.1733 PER SHARE 0.173 1,003.41 (ID: 46578W-92-2) 11/26 Misc Disbursement GBP DELD TO BARCLAYS BANK PLC **GHISLAINE**
Excerpt 3
**MAXWELL** (10,547.900) (17,039.08) 390.04 POUND STERLING (ID: 0GBPPR-AA-9) (10,547.90) Total Inflows & Outflows ($15,440.90) $390.04 J.P.Morgan Account

📄 Original Document

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Source: U.S. Department of Justice

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