Epstein Index›Documents›EFTA01518547
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518547: Ghislaine Maxwell and Asset (DS10)

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Monthly asset statement for the period May 1-31, 2013, documenting cash and fixed income summary for an account held at J.P. Morgan in the name of Ghislaine Maxwell (TAP ARFI account). The document shows beginning and ending market values and changes across asset categories.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 5/1/13 to 5/31/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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