Epstein Index›Documents›EFTA01523621
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523621: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015236211 keyword hits
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excerpts

J.P. Morgan Individual Retirement Account (IRA) statement for Ghislaine Maxwell. The excerpt contains only the account header with no specific transaction details or financial information visible.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 2
For the Period 9/1/11 to 9/30/11 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation Market Value Market Value In Value Annual Income

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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