Epstein Index›Documents›EFTA01518642
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518642: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015186421 keyword hits
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JPMorgan account statement header for Ghislaine Maxwell's TAP ARFI account, showing account identification information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.
Excerpt 2
For the Period 6/1/13 to 6/30/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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