Epstein Index›Documents›EFTA01518364
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518364: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015183641 keyword hits
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Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan, identified as an OAP IHD (Old Age Pension Individual Housing Deposit) account. The document provides account identification but no additional details regarding account activity or balances in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.

📄 Original Document

📄

Read the full document (134 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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