Epstein Index›Documents›EFTA01519935
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519935: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015199351 keyword hits
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J.P. Morgan bank account statement for Ghislaine Maxwell covering August 1-31, 2009. The document shows portfolio activity detail with transactions in Australian Dollars, including inflows, outflows, per-unit pricing, principal, and income information. This financial record documents Maxwell's account activity during this period.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 8/1/09 to 8/31/09 Portfolio Activity Detail - Australia Dollar INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME
Excerpt 2
Amount USD Cost USD Currency Date Date Type Description Quantity Local Value Local Value Gain/Loss USD Settled Securities Purchased 8/13 8/13 Purchase **JP**
Excerpt 3
**MORGAN** CHASE BANK .

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