This document is a financial statement for Ghislaine Maxwell's account at J.P. Morgan for the period of August 2009. It details inflows and outflows, including a significant funds transfer and a currency transaction. It also includes trade activity related to the sale of municipal money market fund shares.
documents/vol00010-efta01519931-pdf.pdf
{"title":"Ghislaine Maxwell Account Statement","key_people":["Ghislaine Maxwell"],"document_date":"2009-08","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan"],"reference_numbers":["SDNY_GM_00316436","EFTA01519931"]}