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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520245: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015202451 keyword hits
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Bank account statement from J.P. Morgan for Ghislaine Maxwell covering the period March 1-31, 2010. The document includes portfolio activity summary information with holdings in Norwegian Krone and US Dollar values.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 3/1/10 to 3/31/10 Portfolio Activity Summary - Norwegian Krone PRINCIPAL 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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