Epstein Index›Documents›EFTA01520031
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520031: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015200311 keyword hits
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JPMorgan asset account statement for Ghislaine Maxwell covering the period October 1-31, 2009, showing other assets summary with beginning and ending balances and current asset category allocations. The document is marked as a consolidated account summary.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

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