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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519129: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering the period November 1, 2013 to November 30, 2013. The statement includes portfolio activity summary information and shows holdings in Turkish Lira with corresponding U.S. dollar values. Account number 7006 is referenced.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT, 7006 For the Period 11/1/13 to 11/30/13 Portfolio Activity Summary - Turkish Lira New PRINCIPAL US Dollar Value Local

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Source: U.S. Department of Justice

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