Epstein Index›Documents›EFTA01519263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519263: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192631 keyword hits
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JP Morgan financial account statement for Ghislaine Maxwell covering the period December 1-31, 2013. The document shows a TAP DYS account with inflows and outflows including quantity, per-unit pricing, settlement dates, and selection methods.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- TAP DYS ACCT For the Period 12/1/13 to 12/31/13 INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description

📄 Original Document

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Source: U.S. Department of Justice

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