Epstein Index›Documents›EFTA01520080
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520080: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015200801 keyword hits
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J.P. Morgan bank statement for Ghislaine Maxwell covering the period November 1-30, 2009. The document includes portfolio activity summary information with holdings in Canadian dollars and corresponding US dollar values, indicating investment account activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 11/1/09 to 11/30/09 Portfolio Activity Summary - Canadian Dollar PRINCIPAL US Dollar Value Local Value

📄 Original Document

📄

Read the full document (129 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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