Epstein Index›Documents›EFTA01518059
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518059: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015180591 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell covering January 1-31, 2013, showing an OAP IHD account with adjusted tax cost, unrealized estimates, and annual income information. The document is a routine monthly financial statement.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP IHD ACCT. For the Period 1/1/13 to 1/31/13 Adjusted Tax Cost Unrealized Est. Annual Inc.

📄 Original Document

📄

Read the full document (177 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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