Epstein Index›Documents›EFTA01518336
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518336: Ghislaine Maxwell and Asset (DS10)

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This document is a J.P. Morgan account statement for the period March 1-31, 2013, for an account titled 'GHISLAINE MAXWELL - TAP ARFI.' The statement shows beginning and ending asset allocation values and market values for the account during the specified month.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 3/1/13 to 3/31/13 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.

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Source: U.S. Department of Justice

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