Epstein Index›Documents›EFTA01521146
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521146: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015211461 keyword hits
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J.P. Morgan financial account statement for Ghislaine Maxwell covering the period March 1, 2012 to March 31, 2012. The document shows portfolio activity summary in Swiss Francs with U.S. dollar values and current year-to-date information. Specific financial figures are not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 3/1/12 to 3/31/12 Portfolio Activity Summary - Swiss Franc PRINCIPAL US Dollar Value Local Value Current Year-To-Date

📄 Original Document

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Source: U.S. Department of Justice

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