Epstein Index›Documents›EFTA01522903
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522903: Ghislaine Maxwell and Entertainment (DS10)

Financial RecordDate unavailableEFTA015229031 keyword hits
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JPMorgan Chase account statement for Ghislaine Maxwell covering the period September 1-30, 2012. The document displays adjusted tax cost and unrealized estimates for the account designated as 'GHISLAINE MAXWELL-HY ACCT.'

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
entertainment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT. For the Period 9/1/12 to 9/30/12 Adjusted Tax Cost Unrealized Est.
Excerpt 2
SMITHFIELD FOODS INC 112.75 10,000.00 11,275.00 10,475.00 800.00 775.00 4.72% SR NOTES 7 3/4% JUL 1 2017 193.75 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE **ENTERTAINMENT**

📄 Original Document

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Source: U.S. Department of Justice

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