Epstein Index›Documents›EFTA01520462
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520462: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015204621 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
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 10/1/10 to 10/31/10 Other Assets Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Estimated Value Estimated Value

📄 Original Document

📄

Read the full document (125 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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