Epstein Index›Documents›EFTA01519297
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519297: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192971 keyword hits
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A J.P. Morgan financial account statement for Ghislaine Maxwell covering the period January 1-31, 2014. The document shows trading activity with columns for trade date, per unit, settlement date, type, description, quantity, and amount, indicating account activity during this one-month period.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT 0008 For the Period 1/1/14 to 1/31/14 Trade Date Per Unit Settle Date Type Description Quantity Amount Market

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