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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522772: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015227721 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering April 1-30, 2012, displaying portfolio activity with adjusted tax cost and unrealized estimates. This is a monthly account statement from JPMorgan Chase.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT. For the Period 4/1/12 to 4/30/12 Adjusted Tax Cost Unrealized Est.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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