Epstein Index›Documents›EFTA01518177
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518177: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015181771 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering the period February 1-28, 2013, showing an equity summary with beginning and ending values and asset categories. The document contains account information maintained at the financial institution.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT, For the Period 2/1/13 to 2/28/13 Equity Summary Beginning Ending Change Current Asset Categories Asset Categories Market
Excerpt 2
P.PMorgan GHISLAINE MAXWELL ACCT, For the Period 2/1/13 to 2/28/13 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market

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