Epstein Index›Documents›EFTA01519286
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519286: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192861 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering the period January 1-31, 2014. The document shows an OAP IHD account (Account 0008) with account summary and year-to-date tax information. This record provides financial documentation of Maxwell's banking activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT. 0008 For the Period 1/1/14 to 1/31/14 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax

📄 Original Document

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Source: U.S. Department of Justice

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