Epstein Index›Documents›EFTA01523143
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523143: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015231431 keyword hits
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This document is a financial asset statement for the period June 1-30, 2013, showing cash and fixed income account information for Ghislaine Maxwell held at J.P. Morgan. It displays beginning and ending market values for various asset categories associated with the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 6/1/13 to 6/30/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value
Excerpt 2
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.

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Source: U.S. Department of Justice

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