Epstein Index›Documents›EFTA01518688
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518688: Ghislaine Maxwell and Harvard (DS10)

Financial RecordDate unavailableEFTA015186881 keyword hits
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Financial record dated February 15, 2017 showing a J.P. Morgan account in the name of Ghislaine Maxwell for the period July 1-31, 2013. The document references Harvard and includes financial data with amounts including $50,000.00, $52,549.50, and $52,224.59, along with a 4.59% revenue figure. The record appears to be a tax or account statement.

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PersonKeyword
Excerpt 1
ONLY PAR CALL 02/15/2017 @ 100 090874-FV-5 AAA /AAA A MA ST HLTH & EDUCTNL FACS AUTH 105.10 50,000.00 52,549.50 52,224.59 324.91 2,500.00 4.59% REVENUE **HARVARD**
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 7/1/13 to 7/31/13 Adjusted Tax Cost Unrealized Est.

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