Epstein Index›Documents›EFTA01519774
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519774: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015197741 keyword hits
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Bank account statement or financial 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
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 5/1/09 to 5/31/09 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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