Epstein Index›Documents›EFTA01523132
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523132: Ghislaine Maxwell (DS10)

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J.P. Morgan bank account statement for Ghislaine Maxwell, designated as a HY account, covering the period May 1, 2013 to May 31, 2013. The document includes portfolio activity detail showing inflows and outflows but specific transaction amounts and securities 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 ACCT For the Period 5/1/13 to 5/31/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection

📄 Original Document

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Source: U.S. Department of Justice

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