Epstein Index›Documents›EFTA01520564
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520564: Ghislaine Maxwell and Asset (DS10)

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Monthly cash and short-term asset statement for the period January 1-31, 2011 (account Q52167006), showing asset categories and market values for a J.P. Morgan account held in the name of Ghislaine Maxwell. The document presents beginning and ending asset categories with corresponding current market values.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Q52167006 For the Period 1/1/11 to 1/31/11 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

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Source: U.S. Department of Justice

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