Epstein Index›Documents›EFTA01520037
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520037: Ghislaine Maxwell and JP Morgan (DS10)

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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering October 1-31, 2009, detailing portfolio activity in Australian dollars with US dollar value conversions and income information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 10/1/09 to 10/31/09 Portfolio Activity Summary - Australia Dollar INCOME US Dollar Value Local Value Current
Excerpt 2
BUY (35,000.000) 35,000.00 BUY AUD SELL USD 39,849.70 EXCHANGE RATE 878300000 DEAL 10/05/09 VALUE 10/07/09 10/16 Foreign Interest **JP** **MORGAN** CHASE BANK

📄 Original Document

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Source: U.S. Department of Justice

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