Epstein Index›Documents›EFTA01523812
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523812: Ghislaine Maxwell and Asset (DS10)

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This document is a monthly asset summary statement for February 1-28, 2013, showing cash and fixed income holdings for Ghislaine Maxwell's IRA account held at J.P. Morgan. The statement tracks beginning and ending market values and changes in asset allocation for the specified period. No specific dollar amounts are disclosed in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 2/1/13 to 2/28/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** IRA ACCT.

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Source: U.S. Department of Justice

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