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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521015: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015210151 keyword hits
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This document is a financial statement for the period January 1-31, 2012, detailing cash and fixed income asset summary for an account held at J.P. Morgan in the name of Ghislaine Maxwell. It presents beginning and ending market values and changes in asset categories during the specified month.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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