Epstein Index›Documents›EFTA01519458
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519458: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015194581 keyword hits
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Bank account statement or financial record for Ghislaine Maxwell maintained at JPMorgan, identified as a TAP DYS account. The document shows account information in Maxwell's name but provides limited detail in the excerpt provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - TAP DYS ACCT.
Excerpt 2
For the Period 2/1/14 to 2/28/14 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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