Epstein Index›Documents›EFTA01519357
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519357: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015193571 keyword hits
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JPMorgan account statement for Ghislaine Maxwell showing a TAP DYS account. The document reflects Maxwell's account activity at JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - TAP DYS ACCT.
Excerpt 2
For the Period 1/1/14 to 1/31/14 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

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