Epstein Index›Documents›EFTA01521946
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521946: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015219461 keyword hits
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A J.P. Morgan account statement for Ghislaine Maxwell covering the period January 1, 2014 to January 31, 2014. The document includes alternative assets summary with beginning and ending values and current asset categories with estimated values.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan **GHISLAINE** **MAXWELL** ACCTI For the Period 1/1/14 to 1/31/14 Alternative Assets Summary Beginning Ending Change Current Asset Categories Estimated Value
Excerpt 2
Morgan GHISLAINE MAXWELL ACCTI For the Period 1/1/14 to 1/31/14 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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