Epstein Index›Documents›EFTA01521633
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521633: Ghislaine Maxwell (DS10)

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J.P. Morgan bank statement for Ghislaine Maxwell's account covering April 1-30, 2013. The document details portfolio activity including inflows and outflows in US dollars with principal transactions listed.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 4/1/13 to 4/30/13 Portfolio Activity Detail - US Dollar INFLOWS & OUTFLOWS Type Quantity Per Unit PRINCIPAL

📄 Original Document

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Read the full document (204 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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