Epstein Index›Documents›EFTA01519394
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519394: Ghislaine Maxwell (DS10)

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JP Morgan financial account statement for Ghislaine Maxwell covering the period February 1-28, 2014. The document shows an OAP IHD account with securities transferred in and out during the reporting period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT. For the Period 2/1/14 to 2/28/14 SECURITIES TRANSFERRED IN/OUT Notes: .

📄 Original Document

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Source: U.S. Department of Justice

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