This document details the portfolio activity for Ghislaine Maxwell's account in Australian Dollars for the period of August 2009. It includes inflows and outflows, as well as trade activity, specifically a spot currency transaction and a purchase of London time deposits.
documents/vol00010-efta01519935-pdf.pdf
{"title":"GHISLAINE MAXWELL ACCT Portfolio Activity Detail - Australia Dollar","key_people":["Ghislaine Maxwell"],"document_date":"2009-08","document_type":"financial","key_locations":["Australia","London"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan Chase Bank","London Treasury Services"],"reference_numbers":["JPM-SDNY-00047242","SDNY_GM_00316440","EFTA01519935"]}