Epstein Index›Documents›EFTA01519460
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519460: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015194601 keyword hits
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A J.P. Morgan bank account record for Ghislaine Maxwell, identified as a TAP DYS account type. This document is part of the financial records maintained for Maxwell's accounts at the institution.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- - TAP DYS ACCT.
Excerpt 2
For the Period 2/1/14 to 2/28/14 Equity Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation US Large

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