Epstein Index›Documents›EFTA01519414
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519414: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015194141 keyword hits
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Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan. 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** ACCT.
Excerpt 2
For the Period 2/1/14 to 2/28/14 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

📄 Original Document

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Source: U.S. Department of Justice

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