Epstein Index›Documents›EFTA01520142
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520142: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015201421 keyword hits
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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering the period January 1-31, 2010, detailing account summary information including beginning and ending asset allocation percentages and estimated current market values. The statement shows portfolio composition for the specified monthly period but does not provide specific transaction amounts or holdings details in the available excerpts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 1/1/10 to 1/31/10 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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Source: U.S. Department of Justice

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