Epstein Index›Documents›EFTA01523437
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523437: Ghislaine Maxwell (DS10)

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A JPMorgan IRA account statement for Ghislaine Maxwell covering the period December 1-31, 2009. The document details inflows and outflows with settlement information, per unit data, and transaction descriptions.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** IRA For the Period 12/1/09 to 12/31/09 INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount

📄 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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