Epstein Index›Documents›EFTA01523434
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523434: Ghislaine Maxwell and Asset (DS10)

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Bank account record for Ghislaine Maxwell at J.P. Morgan, identified as an IRA (Individual Retirement Account). The document is a brief account reference indicating Maxwell maintained retirement account holdings at the institution.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 2
For the Period 12/1/09 to 12/31/09 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

📄 Original Document

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Read the full document (74 words)

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Source: U.S. Department of Justice

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