Epstein Index›Documents›EFTA01522140
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522140: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell's OAP FDG (Offshore Asset Protection Funding) account covering January 1-31, 2012. The document shows adjusted tax cost, unrealized gains, and estimated annual income information for the account. This is a monthly statement for an offshore account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT For the Period 1/1/12 to 1/31/12 Adjusted Tax Cost Unrealized Est. Annual Inc.

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Source: U.S. Department of Justice

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