Epstein Index›Documents›EFTA01520094
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520094: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015200941 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering the period December 1-31, 2009, including account summary with beginning and ending balances, changes, and estimated current asset allocation information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 12/1/09 to 12/31/09 Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation
Excerpt 2
J.P.Morgan GHISLAINE MAXWELL ACCT For the Period 12/1/09 to 12/31/09 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation

📄 Original Document

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Source: U.S. Department of Justice

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