Epstein Index›Documents›EFTA01522141
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522141: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015221411 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering January 1-31, 2012, showing an OAP FDG (Open Account Portfolio Funding) account with cash and fixed income summary including beginning and ending asset categories.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT For the Period 1/1/12 to 1/31/12 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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