Epstein Index›Documents›EFTA01518165
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518165: Ghislaine Maxwell and Israel (DS10)

Financial RecordDate unavailableEFTA015181651 keyword hits
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Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan, designated as an OAP IHD account. The document provides account identification but no transaction details or account activity information in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Israel

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
GLAXOSMITHKLINE PLC SPONS ADR @ 45.6052 320.000 45.645 (14,606.46) 2/19 14,593.66 BROKERAGE 12.80 ESI SECURITIES COMPANY (ID: 37733W-10-5) 2/13 Purchase **ISRAEL**

📄 Original Document

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Read the full document (255 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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