Epstein Index›Documents›EFTA01522044
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522044: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015220441 keyword hits
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JPMorgan account statement for Ghislaine Maxwell showing portfolio activity and transactions. The document includes a miscellaneous disbursement on April 28 involving GBP (British Pounds) delivered to Barclays Bank PLC, with total inflows and outflows of $439,122.60 and a loss of $1,815.27.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 4/28 Misc Disbursement GBP DELD TO BARCLAYS BANK PLC **GHISLAINE**
Excerpt 3
**MAXWELL** (1.970) (3.31) 0.01 POUND STERLING (ID: 0GBPPR-AA-9) (1.97) Total Inflows & Outflows ($439,122.60) ($1,815.27) J.P.Morgan Page 14 of 14 Confidential

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Source: U.S. Department of Justice

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