⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518427: Ghislaine Maxwell and Israel (DS10)
Financial RecordDate unavailableEFTA015184271 keyword hits
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excerpts
JP Morgan financial account statement for Ghislaine Maxwell showing an OAP IHD account. The excerpt provides minimal detail beyond the account holder name and account type designation.
👤 Named in This Document
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL**- OAP IHD ACCT.
Excerpt 2
HSBC HOLDINGS PLC SPONS ADR @ 52.0803 22,394.53
430.000
52.12
(22,411.73)
4/25
BROKERAGE 17.20 ESI SECURITIES COMPANY
(ID: 404280-40-6)
4/22
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**ISRAEL**
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