Epstein Index›Documents›EFTA01518656
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518656: Ghislaine Maxwell and Israel (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell identified as an OAP IHD (Offshore Asset Protection/Individual Holdings Designated) account for July 1-31, 2013, with adjusted tax cost and unrealized gain/loss data.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Israelassetoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- - OAP IHD ACCT. For the Period 7/1/13 to 7/31/13 Adjusted Tax Cost Unrealized Est. Annual Inc.
Excerpt 2
64,978.75 62,810.83 2,167.92 2,633.50 4.05% SPONS ADR HBC IMPERIAL TOBACCO PLC 66.89 515.000 34,447.32 36,270.85 (1,823.53) 1,736.58 5.04% ADR 506.98 ITYB Y **ISRAEL**

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Source: U.S. Department of Justice

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