This document is a portfolio activity summary for Ghislaine Maxwell's account for the period of January 1, 2013, to January 31, 2013. It includes details of transactions, inflows, and outflows, with a focus on a significant funds transfer.
documents/vol00010-efta01518118-pdf.pdf
{"title":"GHISLAINE MAXWELL - OAP IHD ACCT. [REDACTED]","key_people":["Ghislaine Maxwell"],"document_date":"2013-01","document_type":"financial","document_subtype":"Portfolio Activity Summary","key_organizations":["J.P. Morgan"],"reference_numbers":["JPM-SDNY-00045331","SDNY_GM_00314529","EFTA01518118"]}