Epstein Index›Documents›EFTA01518124
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518124: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015181241 keyword hits
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This document is a J.P. Morgan account statement for Ghislaine Maxwell, specifically a TAP DYS (account type designation) account. The excerpt contains only the account holder name and account type identifier, with no financial details or dates provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - TAP DYS ACCT.
Excerpt 2
For the Period 1/1/13 to 1/31/13 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

📄 Original Document

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Source: U.S. Department of Justice

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