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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521278: Ghislaine Maxwell (DS10)

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Bank account statement from J.P. Morgan for Ghislaine Maxwell covering the period June 1-30, 2012, showing portfolio activity summary with holdings in Norwegian Krone with US dollar values and year-to-date income information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 6/1/12 to 6/30/12 Portfolio Activity Summary - Norwegian Krone INCOME US Dollar Value Local Value 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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