⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518223: Ghislaine Maxwell and Israel (DS10)
Financial RecordDate unavailableEFTA015182231 keyword hits
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excerpts
JPMorgan Chase account statement for Ghislaine Maxwell showing an OAP IHD account. The document contains account information.
👤 Named in This Document
🔑 Evidence Keywords
📋 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
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Read the full document (93 words)
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