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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520235: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015202351 keyword hits
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JP Morgan account statement for Ghislaine Maxwell covering March 1-31, 2010. The document includes trade activity information with notation that 'S' indicates short-term realized gains or losses, and includes trade settlement details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 3/1/10 to 3/31/10 TRADE ACTIVITY Note: S indicates Short Term Realized Gain/Loss Trade Settlement Per

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Source: U.S. Department of Justice

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