Epstein Index›Documents›EFTA01518950
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518950: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015189501 keyword hits
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Bank account record from J.P. Morgan showing an account in the name of Ghislaine Maxwell designated as TAP DYS (account type designation). The document is a financial account statement or summary.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- - TAP DYS ACCT.
Excerpt 2
For the Period 9/1/13 to 9/30/13 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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