Epstein Index›Documents›EFTA01518832
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518832: Ghislaine Maxwell and Israel (DS10)

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JPMorgan OAP IHD account statement for Ghislaine Maxwell covering August 1-31, 2013. The document displays adjusted tax cost, unrealized gains/losses, and estimated annual income figures. No additional transaction or balance details are provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Israel

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT. For the Period 8/1/13 to 8/31/13 Adjusted Tax Cost Unrealized Est. Annual Inc.
Excerpt 2
2,789.93) 2,690.75 4.48% SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC 65.96 515.000 33,969.40 36,270.85 (2,301.45) 1,739.15 5.12% ADR 453142-10-1 ITYB Y **ISRAEL**

📄 Original Document

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Source: U.S. Department of Justice

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