Epstein Index›Documents›EFTA01520280
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520280: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering the period April 1, 2010 to April 30, 2010. The document shows portfolio activity summary with Canadian dollar holdings and US dollar values, indicating international investment account holdings during the specified month.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 4/1/10 to 4/30/10 Portfolio Activity Summary - CANADIAN DOLLAR 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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