Epstein Index›Documents›EFTA01519371
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519371: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015193711 keyword hits
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Bank account statement or record for Ghislaine Maxwell held at JPMorgan. The document identifies Maxwell as the account holder but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.
Excerpt 2
For the Period 1/1/14 to 1/31/14 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

📄 Original Document

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Source: U.S. Department of Justice

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