Epstein Index›Documents›EFTA01521144
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521144: Ghislaine Maxwell (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering the period March 1-31, 2012. The document shows portfolio activity summary with holdings in Swedish Krona, including principal US dollar value and local value columns. No specific transaction amounts are provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 3/1/12 to 3/31/12 Portfolio Activity Summary - Swedish Krona PRINCIPAL US Dollar Value Local Value Current Year-To-Date

📄 Original Document

📄

Read the full document (178 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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