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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520971: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015209711 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering the period December 1-31, 2011. The document displays portfolio activity summary in Japanese Yen with US Dollar and local values, including year-to-date information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 12/1/11 to 12/31/11 Portfolio Activity Summary - Japanese Yen US Dollar Value Local Value Current Year-To-Date

📄 Original Document

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Read the full document (210 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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