Epstein Index›Documents›EFTA01520482
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520482: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period October 1-31, 2010. The document includes settled foreign exchange contracts with trade date, currency, amount contracted, base, and revalued information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 10/1/10 to 10/31/10 Settled Foreign Exchange Contracts Trade Date Currency Amount Contracted Base Revalued

📄 Original Document

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Source: U.S. Department of Justice

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