Epstein Index›Documents›EFTA01518793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518793: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015187931 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering August 1-31, 2013, showing account 7006 with cash and fixed income summary and asset category information. The document tracks Maxwell's portfolio composition during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT, 7006 For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Asset
Excerpt 2
P.PMorgan GHISLAINE MAXWELL ACCT, 7006 For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset**

📄 Original Document

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Source: U.S. Department of Justice

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