Epstein Index›Documents›EFTA01519950
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519950: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015199501 keyword hits
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JPMorgan Chase Bank asset account statement for Ghislaine Maxwell covering the period September 1-30, 2009. The document includes account summary information with beginning and ending market values, estimated asset allocation, and current asset allocation details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 9/1/09 to 9/30/09 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value
Excerpt 2
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Read the full document (153 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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