Epstein Index›Documents›EFTA01518304
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518304: Ghislaine Maxwell and Asset (DS10)

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excerpts

Bank account statement for Ghislaine Maxwell held at J.P. Morgan. Specific dates and transaction details are not provided in the excerpt.

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PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 3/1/13 to 3/31/13 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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