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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521812: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan bank account statement for Ghislaine Maxwell covering the period September 1-30, 2013. The statement includes portfolio activity summary information and records securities transfers in Canadian dollars, along with year-to-date financial data. The document tracks Maxwell's investment account activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 9/1/13 to 9/30/13 Portfolio Activity Summary - Canadian Dollar Current Year-To-Date Securities Transferred

📄 Original Document

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Source: U.S. Department of Justice

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