Epstein Index›Documents›EFTA01520647
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520647: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015206471 keyword hits
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This document is an alternative assets account statement for the period April 1-30, 2011, showing asset categories with estimated values and allocation percentages. The statement identifies the account holder as Ghislaine Maxwell with J.P. Morgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 4/1/11 to 4/30/11 Alternative Assets Summary Beginning Ending Change Current **Asset** Categories Estimated Value Estimated Value In Value Allocation
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

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Source: U.S. Department of Justice

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