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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520375: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015203751 keyword hits
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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period July 1-31, 2010. The document shows portfolio activity summary with holdings in Australian dollars and US dollar values. This is a routine monthly account statement reflecting Maxwell's financial holdings during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary - Australia Dollar INCOME 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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