Epstein Index›Documents›EFTA01523761
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523761: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015237611 keyword hits
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This is a JPMorgan IRA account statement for Ghislaine Maxwell covering September 1-30, 2012. The statement shows inflows, outflows, and trade activity for the account. The document is marked as requesting confidential treatment and is eight pages in length.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** IRA For the Period 9/1/12 to 9/30/12 INFLOWS & OUTFLOWS TRADE ACTIVITY J.P.Morgan Page 8 of 8 Confidential Treatment Requested

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Source: U.S. Department of Justice

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