Epstein Index›Documents›EFTA01520275
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520275: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015202751 keyword hits
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JPMorgan portfolio activity statement for Ghislaine Maxwell covering April 1-30, 2010, showing investment holdings in Australian dollars with US dollar valuations. The document tracks portfolio activity and asset values.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 4/1/10 to 4/30/10 Portfolio Activity Summary - Australia Dollar PRINCIPAL US Dollar Value Local Value Current

📄 Original Document

📄

Read the full document (113 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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