Epstein Index›Documents›EFTA01518112
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518112: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015181121 keyword hits
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Bank account record for Ghislaine Maxwell at J.P. Morgan, identified as an OAP IHD (likely Omnibus Account Program with specific account designation) account. The document is a brief account reference with minimal detail in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
For the Period 1/1/13 to 1/31/13 Equity Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation EAFE Equity

📄 Original Document

📄

Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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