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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523049: Ghislaine Maxwell and Entertainment (DS10)

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This document is a JPMorgan account statement for Ghislaine Maxwell covering the period February 1, 2013 to February 28, 2013. It contains portfolio activity detail including inflows and outflows with transaction information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
entertainment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY For the Period 2/1/13 to 2/28/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection
Excerpt 2
Corporate Interest NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 20,000.000 0.034 687.50 01/25/2010 (ID: 651290-AN-8) 2/1 Corporate Interest PINNACLE **ENTERTAINMENT**

📄 Original Document

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Source: U.S. Department of Justice

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