Epstein Index›Documents›EFTA01519954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519954: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015199541 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering the period September 1-30, 2009. The document includes estimated annual income, market value, unrealized gain/loss, accrued tax cost, and quantity and price information for holdings.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 9/1/09 to 9/30/09 Estimated Annual Income Market Unrealized Accrued Quantity Price Value Tax Cost Gain/Loss

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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