Epstein Index›Documents›EFTA01520453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520453: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015204531 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering October 1-31, 2010. The document shows account activity with a notation that 'P' indicates positions adjusted for pending trade activity. This is a monthly account statement.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 10/1/10 to 10/31/10 Note: P indicates position adjusted for Pending Trade Activity.

📄 Original Document

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Source: U.S. Department of Justice

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