Epstein Index›Documents›EFTA01520231
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520231: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015202311 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell for March 1-31, 2010, detailing options holdings including AT&T Inc. call options with quantities, prices, market values, and unrealized gains/losses.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
For the Period 3/1/10 to 3/31/10 Options Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation Equity
Excerpt 2
Detail Market Unrealized Quantity Price Value Premium Gain/Loss Equity AT&T INC (10.000) 0.02 (20.00) (484.98) 464.98 CALL OPTION APR 10 @ 29 Underlying **Asset**
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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