Epstein Index›Documents›EFTA01519956
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519956: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015199561 keyword hits
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A J.P. Morgan account statement for Ghislaine Maxwell covering September 1-30, 2009, showing cash and short-term investment summary information organized by maturity. The document is a standard monthly account statement.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 9/1/09 to 9/30/09 Cash & Short Term Summary CONTINUED SUMMARY BY MATURITY Market Short Term Value Less

📄 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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