Epstein Index›Documents›EFTA01520855
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520855: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015208551 keyword hits
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Bank account statement or record for Ghislaine Maxwell held at P.P. Morgan. The document identifies a financial account in Maxwell's name but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 11/1/11 to 11/30/11 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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