Epstein Index›Documents›EFTA01520027
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520027: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015200271 keyword hits
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J.P. Morgan bank statement for Ghislaine Maxwell covering the period October 1-31, 2009, showing fixed income account summary and asset categories. The document is a routine monthly financial statement with no narrative content beyond standard banking data.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 10/1/09 to 10/31/09 Fixed Income Summary Beginning Ending Change Current Asset Categories Asset Categories
Excerpt 2
J.P.Morgan GHISLAINE MAXWELL For the Period 10/1/09 to 10/31/09 Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories

📄 Original Document

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Source: U.S. Department of Justice

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