Epstein Index›Documents›EFTA01521853
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521853: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015218531 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell covering a period in October showing portfolio activity summary with holdings in Norwegian Krone, including current year-to-date securities transferred in and out with period values.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 10 Portfolio Activity Summary - Norwegian Krone Current Year-To-Date Securities Transferred In/Out Period Value

📄 Original Document

📄

Read the full document (193 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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