Epstein Index›Documents›EFTA01521897
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521897: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015218971 keyword hits
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JPMorgan account statement for Ghislaine Maxwell showing investment holdings and transactions. The statement includes securities transactions with SEDOL numbers, share prices, and currency conversions involving British Pound Sterling, with transfers to Barclays Bank PLC and total inflows/outflows of $15,440.90.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
5,790.000 0.276 1,598.18 IE00B1FZSD53 SEDOL B1G52V0 @ 0.1733 PER SHARE 0.173 1,003.41 (ID: 46578W-92-2) 11/26 Misc Disbursement GBP DELD TO BARCLAYS BANK PLC **GHISLAINE**
Excerpt 3
**MAXWELL** (10,547.900) (17,039.08) 390.04 POUND STERLING (ID: 0GBPPR-AA-9) (10,547.90) Total Inflows & Outflows ($15,440.90) $390.04 J.P.Morgan Page 34

📄 Original Document

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Source: U.S. Department of Justice

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