Epstein Index›Documents›EFTA01518592
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518592: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan portfolio activity statement for Ghislaine Maxwell covering June 1-30, 2013, showing portfolio activity summary in Canadian dollars with corresponding US dollar values. The document provides account information but limited transaction details are visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT, For the Period 6/1/13 to 6/30/13 Portfolio Activity Summary - Canadian Dollar PRINCIPAL US Dollar Value Local Value Current

📄 Original Document

📄

Read the full document (123 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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