Epstein Index›Documents›EFTA01520104
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520104: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015201041 keyword hits
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Bank account statement or record from J.P. Morgan for Ghislaine Maxwell. The document identifies Maxwell as the account holder but provides no additional transaction details, dates, or amounts in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Q52167006 For the Period 12/1/09 to 12/31/09 Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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