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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519376: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015193761 keyword hits
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JPMorgan account statement for Ghislaine Maxwell (TAP ARFI account) covering the period January 1, 2014 to January 31, 2014. The document contains portfolio activity summary with current year-to-date transactions and period value information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT For the Period 1/1/14 to 1/31/14 Portfolio Activity Summary Current Year-To-Date Transactions Period Value

📄 Original Document

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Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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