Epstein Index›Documents›EFTA01520422
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520422: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015204221 keyword hits
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excerpts

Bank account statement from J.P. Morgan for Ghislaine Maxwell. The document shows account activity but specific transaction details are not provided in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 9/1/10 to 9/30/10 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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