Epstein Index›Documents›EFTA01520232
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520232: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015202321 keyword hits
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A JPMorgan account statement for Ghislaine Maxwell covering the period March 1, 2010 to March 31, 2010. The document includes an Other Assets Summary section with beginning and ending asset categories, indicating a comprehensive account overview for that month.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 3/1/10 to 3/31/10 Other Assets Summary Beginning Ending Change Current Asset Categories Asset Categories
Excerpt 2
J.P.Morgan GHISLAINE MAXWELL ACCT For the Period 3/1/10 to 3/31/10 Other Assets Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories

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