Epstein Index›Documents›EFTA01518138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518138: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015181381 keyword hits
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excerpts

JPMorgan account record for Ghislaine Maxwell showing a TAP ARFI account type. The excerpt provides minimal detail but identifies the account holder and account classification.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - TAP ARFI 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

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