Epstein Index›Documents›EFTA01521366
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521366: Ghislaine Maxwell (DS10)

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JPMorgan Chase bank statement for Ghislaine Maxwell covering the period September 1-30, 2012, showing account summary and year-to-date tax information. The document contains portfolio activity and valuation data for the account holder during this monthly reporting period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 9/1/12 to 9/30/12 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary Period Value

📄 Original Document

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Read the full document (195 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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