Epstein Index›Documents›EFTA01519890
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519890: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015198901 keyword hits
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J.P. Morgan asset account statement for the period August 1-31, 2009, in the name of Ghislaine Maxwell. The document shows cash and short-term asset categories with beginning and ending market values for the specified month.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Q52167006 For the Period 8/1/09 to 8/31/09 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market
Excerpt 2
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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