Epstein Index›Documents›EFTA01523184
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523184: Ghislaine Maxwell and Client (DS10)

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J.P. Morgan investment account statement for Ghislaine Maxwell designated as an HY (High Yield) account. The document is a monthly account statement from J.P. Morgan's investment management services.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
Total Income $18,214.08 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 7/11 Misc Disbursement PHONE INSTRUCTIONS FROM **CLIENT**
Excerpt 3
FROM A43520005 (250,000.00) TO V49920008 7/11 Misc Disbursement PHONE INSTRUCTIONS FROM **CLIENT** FROM A43520005 (250,000.00) TO Q52167006 7/29 Misc Disbursement

📄 Original Document

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Source: U.S. Department of Justice

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