⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01523165: Ghislaine Maxwell and Asset (DS10)
Financial RecordDate unavailableEFTA015231651 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
4
excerpts
J.P. Morgan bank account statement for Ghislaine Maxwell's HY account. The document contains account activity and financial information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
to 6/30/13
Type
Quantity
Settle Date
Selection Method
Description
Cost
Amount
Miscellaneous Credits
6/14
Name Change
REGAL CINEMAS CORP NON-TRADEABLE **ASSET**
Excerpt 3
7 1/2% MAR 01 2017 DTD 02/21/2007
(20,000.000)
TO CORPORATE ACTION CONTRA (ID: 767754-BL-7)
(20,150.00)
6/14
Name Change
RITE AID CORP NON-TRADEABLE **ASSET**
📄 Original Document
📄
Read the full document (183 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💨Financial Record2 views
EFTA01404001
💥EFTA002634050 views
Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)
💥Law Enforcement Report0 views
Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)
💥EFTA002771211 views
Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React