Epstein Index›Documents›EFTA01522677
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522677: Ghislaine Maxwell and Entertainment (DS10)

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J.P. Morgan bank statement for Ghislaine Maxwell's account covering the period December 1-31, 2011. The document shows account activity including adjusted tax cost and unrealized estimates for the high-yield account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT. For the Period 12/1/11 to 12/31/11 Adjusted Tax Cost Unrealized Est.
Excerpt 2
SMITHFIELD FOODS INC 109.50 10,000.00 10,950.00 10,475.00 475.00 775.00 5.71% SR NOTES 7 3/4% JUL 1 2017 389.65 DTD 6/22/2007 832248-AQ-1 BB- /B2 PINNACLE **ENTERTAINMENT**

📄 Original Document

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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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