Epstein Index›Documents›EFTA01521260
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521260: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015212601 keyword hits
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Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan. The document identifies Maxwell as the account holder but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 6/1/12 to 6/30/12 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

📄 Original Document

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Read the full document (140 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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