Epstein Index›Documents›EFTA01518822
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518822: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015188221 keyword hits
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JPMorgan Chase bank account statement for Ghislaine Maxwell. The document shows account holdings and activity associated with Maxwell's account at the financial institution.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 8/1/13 to 8/31/13 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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