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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518510: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015185101 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering an unspecified period.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 5/1/13 to 5/31/13 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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