Epstein Index›Documents›EFTA01519315
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519315: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015193151 keyword hits
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Monthly alternative assets account summary for the period January 1-31, 2014, identifying Ghislaine Maxwell as account holder with a JPMorgan account. The document presents an alternative assets summary table tracking beginning estimated value, ending estimated value, change in value, and current asset allocation. This record establishes Maxwell's control over investment assets during this period.

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PersonKeyword
Excerpt 1
For the Period 1/1/14 to 1/31/14 Alternative Assets Summary Beginning Ending Change Current **Asset** Categories Estimated Value Estimated Value In Value Allocation
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

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