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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520160: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015201601 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering the period January 1, 2010 to January 31, 2010. The document includes portfolio activity summary with holdings in Australian dollars and corresponding US dollar values, but specific transaction details and account balances are not provided in the available excerpt.

👤 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 Portfolio Activity Summary - Australia Dollar PRINCIPAL US Dollar Value Local Value

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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