⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01523135: Ghislaine Maxwell and Asset (DS10)
Financial RecordDate unavailableEFTA015231351 keyword hits
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excerpts
J.P. Morgan account statement for Ghislaine Maxwell. The excerpt contains only the account header with no date range or financial details visible.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
INC 10.25% OCT 15 2018 DTD
(5,000.000)
10/15/2011 TO REDESCRIPTION (ID: 003687-AB-6)
(5,792.50)
5/3
Name Change
RESOLUTE FOREST PRODUCTS NON-TRADEABLE **ASSET**
Excerpt 3
6.80% OCT 1
(10,000.000)
2016 DTD 9/20/2006 TO REDESCRIPTION
(10,600.00)
(ID: 81180R-AE-2)
5/28
Name Change
SEAGATE TECHNOLOGY HDD H NON - TRADEABLE **ASSET**
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