Epstein Index›Documents›EFTA01520058
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520058: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015200581 keyword hits
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excerpts

JPMorgan account statement for Ghislaine Maxwell covering November 1-30, 2009, containing equity summary with beginning and ending market values and asset category information.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 11/1/09 to 11/30/09 Equity Summary Beginning Ending Change Current Asset Categories Asset Categories Market
Excerpt 2
J.P.Morgan GHISLAINE MAXWELL For the Period 11/1/09 to 11/30/09 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market

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