⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01570596: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)
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This document directs readers to hedge fund and mutual fund operative documentation for investment management details and trust account information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Please refer to the applicable hedge fund's operative
documentation for further details or for your Investment
Management or Trust account contact your Please refer to the applicable mutual fund prosp
Excerpt 2
**GHISLAINE** **MAXWELL**
EFTA01570596
EFTA01570597
JPMorgan Chase Bank, N.A.
**GHISLAINE** **MAXWELL**
For the Period 5/1/12 to 5/31/12
Asset Account
J.P.
Excerpt 3
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0000015224.15.0.15.00003.MAXWE00.20120604
Page 1 of 29
EFTA01570598
**GHISLAINE** **MAXWELL** ACCT.
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