Financial statement for Ghislaine Maxwell's account at J.P. Morgan for March 2014, detailing tax payments and securities transferred out.
documents/vol00010-efta01519494-pdf.pdf
{"title":"GHISLAINE MAXWELL - OAP IHD ACCT. Financial Statement","key_people":["Ghislaine Maxwell"],"document_date":"2014-03","document_type":"financial","key_locations":["Netherlands"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","UNILEVER N V","VERIZON COMMUNICATIONS INC","UBS FINANCIAL SERVICES INC","ROCHE HOLDINGS LTD","VODAFONE GROUP PLC"],"reference_numbers":["904784-70-9","92343V-10-4","771195-10-4","92857W-30-8","JPM-SDNY-00046781","SDNY_GM_00315979","EFTA01519494"]}