Epstein Index›Documents›EFTA01520151
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520151: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015201511 keyword hits
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JPMorgan Chase account statement for Ghislaine Maxwell covering the period January 1-31, 2010, detailing fixed income portfolio summary with beginning and ending market values across asset categories. The statement shows asset allocation and category breakdowns for the specified monthly period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

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

📄 Original Document

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Source: U.S. Department of Justice

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