Epstein Index›Documents›EFTA01520271
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520271: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015202711 keyword hits
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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering the period April 1-30, 2010. It contains an other assets summary with beginning and ending values, changes across asset categories, and estimated values for the account during this monthly period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 4/1/10 to 4/30/10 Other Assets Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Estimated Value Estimated Value
Excerpt 2
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

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Source: U.S. Department of Justice

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