Epstein Index›Documents›EFTA01520089
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520089: Ghislaine Maxwell (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell covering the period November 1, 2009 to November 30, 2009. The document includes settled foreign exchange contracts with trade dates, currency amounts, contracted base, and revalued information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 11/1/09 to 11/30/09 Settled Foreign Exchange Contracts Trade Date Currency Amount Contracted Base Revalued

📄 Original Document

📄

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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