Epstein Index›Documents›EFTA01522066
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522066: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015220661 keyword hits
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excerpts

JPMorgan Chase bank account statement or record for Ghislaine Maxwell showing an OAP FDG (Open Account Portfolio Funding) account. The document contains minimal detail in the excerpt provided but identifies Maxwell as the account holder.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.

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