Epstein Index›Documents›EFTA01518241
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518241: Ghislaine Maxwell and Asset (DS10)

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Monthly account statement for the period February 1-28, 2013, showing asset allocation and market value for a J.P. Morgan account held in the name of Ghislaine Maxwell (TAP ARFI account). The document tracks beginning and ending asset allocations and estimated current market values for the specified month.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 2/1/13 to 2/28/13 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value
Excerpt 2
P.Morgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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