Epstein Index›Documents›EFTA01518878
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518878: Ghislaine Maxwell and Israel (DS10)

Financial RecordDate unavailableEFTA015188781 keyword hits
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A financial statement for Ghislaine Maxwell covering the period September 1-30, 2013, from a J.P. Morgan account. The document lists investment holdings including Israeli securities (ITYB) and Imperial Tobacco PLC, with corresponding valuations, costs, and unrealized gains.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Israel

📋 Key Excerpts2

PersonKeyword
Excerpt 1
683.13) 2,690.75 4.33% SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC 74.07 515.000 38,147.08 36,270.85 1,876.23 1,739.15 4.56% ADR 453142-10-1 ITYB Y **ISRAEL**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL**- - OAP IHD ACCT. For the Period 9/1/13 to 9/30/13 Adjusted Tax Cost Unrealized Est. Annual Inc.

📄 Original Document

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Source: U.S. Department of Justice

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