Epstein Index›Documents›EFTA01521433
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521433: Ghislaine Maxwell (DS10)

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J.P. Morgan bank statement for Ghislaine Maxwell covering the period October 1, 2012 to October 31, 2012. The statement includes portfolio activity summary with entries in both Pound Sterling and US Dollar values, showing income and asset valuations for the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 10/1/12 to 10/31/12 Portfolio Activity Summary - Pound Sterling 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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