Epstein Index›Documents›EFTA01518953
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518953: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015189531 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell showing a TAP DYS (Tactical Asset Portfolio Dynamic Yield Strategy) account for the period September 1, 2013 to September 30, 2013, including holdings in HSBC hedge funds with specific quantities and values listed.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- - TAP DYS ACCT For the Period 9/1/13 to 9/30/13 Estimated Price Quantity Value Cost Hedge Funds HSBC FDS 10.01 3,858.567 38,624.26

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Source: U.S. Department of Justice

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