Epstein Index›Documents›EFTA01523889
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523889: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015238891 keyword hits
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J.P. Morgan bank statement for Ghislaine Maxwell's Individual Retirement Account (IRA) covering the period September 1, 2013 to September 30, 2013. The document shows trade activity including trade dates, per unit amounts, settlement dates, descriptions, quantities, and market amounts for the account during this one-month period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** IRA ACCT For the Period 9/1/13 to 9/30/13 TRADE ACTIVITY Trade Date Per Unit Settle Date Type Description Quantity Amount Market

📄 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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