Epstein Index›Documents›EFTA01518113
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518113: Ghislaine Maxwell (DS10)

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A J.P. Morgan account statement for Ghislaine Maxwell covering the period January 1, 2013 to January 31, 2013, showing portfolio activity with a note indicating position adjustments for pending trade activity. The document is a routine monthly financial statement.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- OAP IHD ACCT For the Period 1/1/13 to 1/31/13 Note: P indicates position adjusted for Pending Trade Activity. 1 This is the

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Source: U.S. Department of Justice

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