Epstein Index›Documents›EFTA01520332
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520332: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015203321 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell. The document contains limited excerpts showing account identification information but does not provide specific dates, balances, or transaction details in the available text.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 6/1/10 to 6/30/10 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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