Epstein Index›Documents›EFTA01520219
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520219: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015202191 keyword hits
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excerpts

J.P. Morgan bank account statement for Ghislaine Maxwell. The document header identifies the account holder and financial institution but provides limited additional detail in the excerpt provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 3/1/10 to 3/31/10 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

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