Epstein Index›Documents›EFTA01521574
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521574: Ghislaine Maxwell (DS10)

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This document is a JPMorgan portfolio activity statement for Ghislaine Maxwell covering the period February 1-28, 2013. The statement includes portfolio activity summary information with holdings in Norwegian Krone and US Dollar values, though specific transaction amounts are not detailed in the provided excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCTI For the Period 2/1/13 to 2/28/13 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Local Value Current

📄 Original Document

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Source: U.S. Department of Justice

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