Epstein Index›Documents›EFTA01518212
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518212: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015182121 keyword hits
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This document is a JPMorgan bank account record for Ghislaine Maxwell, specifically an OAP IHD account. The excerpt identifies the account holder and account type but contains no information regarding account activity, balances, or dates.

👤 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 2/1/13 to 2/28/13 Equity Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation EAFE Equity

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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