Epstein Index›Documents›EFTA01520559
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520559: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015205591 keyword hits
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JPMorgan bank account statement or record for Ghislaine Maxwell. The excerpt contains limited information beyond account holder identification.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Q52167006 For the Period 1/1/11 to 1/31/11 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market

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