Epstein Index›Documents›EFTA01519076
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519076: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015190761 keyword hits
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Bank account record from J.P. Morgan for Ghislaine Maxwell, identified as an OAP IHD account. The document identifies Maxwell as the account holder but provides no additional transaction details, dates, or amounts in the available excerpt.

👤 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 11/1/13 to 11/30/13 Equity Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation EAFE Equity

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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