Epstein Index›Documents›EFTA01521029
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521029: Ghislaine Maxwell (DS10)

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JPMorgan account statement showing currency transactions for Ghislaine Maxwell, including receipt of Australian dollars on January 4 and a spot foreign exchange transaction on January 17 selling AUD and buying USD. The document shows currency conversion details with quantities and values.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 1/4 Misc Receipt REP: AUD RECEIVED FROM **GHISLAINE**
Excerpt 3
**MAXWELL** 208.350 216.26 AUSTRALIAN DOLLAR (ID: 0AUDPR-AA-8) 208.35 1/17 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 214.430 (214.43) (1.83) AUD

📄 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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