Epstein Index›Documents›EFTA01518075
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518075: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015180751 keyword hits
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Bank account statement from J.P. Morgan for Ghislaine Maxwell. The document shows account information maintained at the financial institution during the period covered by the Epstein investigation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 1/1/13 to 1/31/13 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

📄 Original Document

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Read the full document (137 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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