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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519131: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015191311 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering November 1-30, 2013. The document includes settled foreign exchange contracts with trade dates, currencies, amounts, and revaluation information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT, For the Period 11/1/13 to 11/30/13 Settled Foreign Exchange Contracts Trade Date Currency Amount Contracted Base Revalued

📄 Original Document

📄

Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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