Epstein Index›Documents›EFTA01520361
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520361: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015203611 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering the period July 1, 2010 to July 31, 2010, containing equity summary information with beginning and ending market values and asset categories. The document provides a detailed accounting of Maxwell's investment holdings during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 7/1/10 to 7/31/10 Equity Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value
Excerpt 2
J.P.Morgan GHISLAINE MAXWELL For the Period 7/1/10 to 7/31/10 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value

📄 Original Document

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Source: U.S. Department of Justice

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