Epstein Index›Documents›EFTA01519979
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519979: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering September 1, 2009 to September 30, 2009. The document details settled foreign exchange contracts with trade dates, currencies, and amounts contracted and revalued, though specific transaction values are not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 9/1/09 to 9/30/09 Settled Foreign Exchange Contracts Trade Date Currency Amount Contracted Base Revalued

📄 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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