Epstein Index›Documents›EFTA01522917
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522917: Ghislaine Maxwell (DS10)

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J.P. Morgan bank account statement for Ghislaine Maxwell, designated as a HY account, covering the period September 1, 2012 to September 30, 2012. The document includes trade activity detail with long-term realized gains and losses but specific transaction amounts are not detailed in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY For the Period 9/1/12 to 9/30/12 TRADE ACTIVITY Note: L indicates Long Term Realized Gain/Loss * Settled transaction was

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Source: U.S. Department of Justice

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