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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521040: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015210401 keyword hits
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This is a JPMorgan account statement for Ghislaine Maxwell showing currency transactions. The statement documents receipt of 47,055 Japanese yen on January 11, 2012, valued at $612.74 USD, and a subsequent spot currency transaction on January 17, 2012, to sell the yen.

👤 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 1/11 Misc Receipt REP: JPY RECEIVED FROM **GHISLAINE**
Excerpt 3
**MAXWELL** 47,055.000 612.74 JAPANESE YEN AS OF 01/10/12 (ID: 0JPYPR-AA-9) 47,055.00 1/17 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 610.950 (

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Source: U.S. Department of Justice

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