Epstein Index›Documents›EFTA01519359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519359: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015193591 keyword hits
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JPMorgan bank account statement or portfolio document for Ghislaine Maxwell showing a TAP DYS (Trust Account Portfolio) account. The document identifies Maxwell as the account holder with JPMorgan Private Bank.

👤 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 1/1/14 to 1/31/14 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

📄 Original Document

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Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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