Epstein Index›Documents›EFTA01520044
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520044: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering October 1-31, 2009. The document shows portfolio activity summary with New Zealand Dollar holdings and corresponding US Dollar values and local values. This record documents Maxwell's international currency holdings during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 10/1/09 to 10/31/09 Portfolio Activity Summary - N ZEALAND DOLLAR INCOME US Dollar Value Local Value Current

📄 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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