Epstein Index›Documents›EFTA01523305
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523305: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015233051 keyword hits
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This document is a JPMorgan Private Bank account statement or record for Ghislaine Maxwell's IRA account. The excerpt provides only the account holder name and institution but no financial details, dates, or transaction information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 2
For the Period 10/1/08 to 10/31/08 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation

📄 Original Document

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Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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