Epstein Index›Documents›EFTA01522792
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522792: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015227921 keyword hits
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J.P. Morgan account statement or record for Ghislaine Maxwell, identified as a 'HY ACCT' (High Yield Account). The document excerpt is minimal and does not provide specific transaction details, dates, or amounts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
For the Period 5/1/12 to 5/31/12 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

📄 Original Document

📄

Read the full document (197 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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