Epstein Index›Documents›EFTA01521034
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521034: Ghislaine Maxwell (DS10)

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JPMorgan portfolio activity statement for Ghislaine Maxwell covering January 1-31, 2012, displaying account activity in Euro currency with principal values and US dollar equivalents on a year-to-date basis.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 1/1/12 to 1/31/12 Portfolio Activity Summary - Euro PRINCIPAL US Dollar Value Local Value Current Year-To-Date

📄 Original Document

📄

Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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