Epstein Index›Documents›EFTA01521336
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521336: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015213361 keyword hits
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A J.P. Morgan account record for Ghislaine Maxwell. The document identifies one of Maxwell's accounts held at the financial institution and is part of the broader financial documentation related to her banking activities.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
For the Period 8/1/12 to 8/31/12 Alternative Assets Summary Beginning Ending Change Current **Asset** Categories Estimated Value Estimated Value In Value Allocation

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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