Epstein Index›Documents›EFTA01519900
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519900: Ghislaine Maxwell (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering August 1-31, 2009. The document includes inflows and outflows information with settlement details, per unit amounts, principal and income data.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 8/1/09 to 8/31/09 INFLOWS & OUTFLOWS Settlement Per Unit PRINCIPAL INCOME Date Type Description Quantity Amount

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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