Epstein Index›Documents›EFTA01520679
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520679: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015206791 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering May 1-31, 2011, showing alternative assets summary with beginning and ending balances and estimated values by asset category.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 5/1/11 to 5/31/11 Alternative Assets Summary Beginning Ending Change Current Asset Categories Estimated Value

📄 Original Document

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Source: U.S. Department of Justice

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