Epstein Index›Documents›EFTA01520183
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520183: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015201831 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell's account covering February 1-28, 2010, containing equity detail information including estimated annual income, market value, unrealized gains, and accrued amounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT, For the Period 2/1/10 to 2/28/10 Equity Detail Estimated Annual Income Market Unrealized Accrued Quantity Price Value

📄 Original Document

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Read the full document (135 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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