Epstein Index›Documents›EFTA01520571
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520571: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015205711 keyword hits
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excerpts

JPMorgan account statement for Ghislaine Maxwell covering January 1-31, 2011. The document contains other assets summary information with beginning and ending estimated values and change data. Specific asset categories and values are not provided in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** For the Period 1/1/11 to 1/31/11 Other Assets Summary Beginning Ending Change Current Asset Categories Asset Categories Estimated
Excerpt 2
P.Morgan GHISLAINE MAXWELL For the Period 1/1/11 to 1/31/11 Other Assets Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Estimated

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