Epstein Index›Documents›EFTA01520159
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520159: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering January 1-31, 2010. The document details trade activity including trade settlement information, per unit data, realized dates, and trade type descriptions. This record documents Maxwell's investment and trading activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 1/1/10 to 1/31/10 TRADE ACTIVITY Trade Settlement Per Unit Realized Date Date Type Description Quantity

📄 Original Document

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Source: U.S. Department of Justice

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