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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518303: Ghislaine Maxwell (DS10)

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Morgan Securities LLC account statement for Ghislaine Maxwell for the period March 1-31, 2013. The account is identified as a margin account located at 383 Madison Avenue, New York, NY 10179, and contains investment holdings with associated valuations.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Securities LLC **GHISLAINE** **MAXWELL** ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 3/1/13 to 3/31/13 Margin Account J.P.

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Source: U.S. Department of Justice

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