Epstein Index›Documents›EFTA01518166
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518166: Ghislaine Maxwell and Israel (DS10)

Financial RecordDate unavailableEFTA015181661 keyword hits
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excerpts

J.P. Morgan account statement for Ghislaine Maxwell showing an OAP IHD account. The document contains account information but specific dates and transaction details are not fully visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Israel

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
Purchase TESCO PLC SPONS ADR @ 17.5747 4,745.17 270.000 17.605 (4,753.27) 2/19 BROKERAGE 8.10 ESI SECURITIES COMPANY (ID: 881575-30-2) 2/14 Purchase **ISRAEL**

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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