""MAXWELL IRA ACCT"" — Epstein Files Search

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7 results for “"MAXWELL IRA ACCT"”

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EFTA01523439Set 10

2009-12-011p745w

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. I For the Period 12/1/09 to 12/31/09 Important Information about Pricing and Valuations Certain assets including but not limited to, pooled private investments, non-publicly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523439.pdf

EFTA01523412Set 10

2009-10-011p73w

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/09 to toavo9 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523412.pdf

EFTA01523534Set 10

2010-10-011p115w

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/10 to 10/31/10 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 66,713.61 INFLOWS Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523534.pdf

EFTA01523768Set 10

2012-10-011p63w

GHISLAINE MAXWELL IRA ACCT For the Period 10/1/12 to 10/31/12 Account Summary CONTINUED Current Year-to-Date Tax Summary Period Value Value To•Date Value Domestic Dividendstrstributions 45.69 606.03 Unrealized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523768.pdf

EFTA01523564Set 10

2011-02-281p148w

GHLSLAINE MAXWELL IRA ACCT. For the Period 2/1/I1 to 2/28/11 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523564.pdf

EFTA01523556Set 10

2011-01-311p118w

GHISLAINE MAXWELL IRA ACCT. For the Period I/1/11 to 1/31/11 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 66,719.54 INFLOWS Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523556.pdf

EFTA01523589Set 10

2011-05-011p104w

wrLLttt4 CHISLAINE MAXWELL IRA ACCT. For the Period 5/1/11 to 5/31/11 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523589.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset6 total

Set 10

6