Epstein Index›Documents›EFTA01523878
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523878: Ghislaine Maxwell (DS10)

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A J.P. Morgan IRA account statement for Ghislaine Maxwell covering August 1-31, 2013, showing trade activity with columns for trade date, per unit, settle date, type, description, quantity, and amount. The document is a standard monthly account statement with trading activity.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** IRA For the Period 8/1/13 to 8/31/13 TRADE ACTIVITY Trade Date Per Unit Settle Date Type Description Quantity Amount Market

📄 Original Document

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Source: U.S. Department of Justice

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