Epstein Index›Documents›EFTA01520875
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520875: Ghislaine Maxwell (DS10)

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Bank account statement for Ghislaine Maxwell held at P.P. Morgan covering the period November 1, 2011 to November 30, 2011. The document includes portfolio activity summary in U.S. dollars showing principal and income information on a current and year-to-date basis.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 11/1/11 to 11/30/11 Portfolio Activity Summary - US Dollar PRINCIPAL INCOME Current Year-To-Date Current Year-To-Date

📄 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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