Epstein Index›Documents›EFTA01575313
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575313: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015753131 keyword hits
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JPMorgan Chase Bank asset account statement for Ghislaine Maxwell, including IRA account holdings. The document details non-publicly traded securities, derivatives, partnership interests, tangible assets, exchange-listed options, and account summary information across multiple related accounts (EFTA01575313, EFTA01575314, EFTA01575315).

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PersonKeyword
Excerpt 1
non-publicly traded and infrequently traded securities, derivatives, partnership interests and tangible assets are generally illiquid, the value of such **asset**
Excerpt 2
IMPORTANT ADDITIONAL INFORMATION APPLICABLE ONLY TO YOUR **ASSET** ACCOUNT (LINKED TO JPMS) Your **Asset** Account consists of a bank account that custodies assets
Excerpt 3
For your convenience, however, positions in exchange-listed options are presented in **Asset** Account statement (s) together with other assets held in such

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