Epstein Index›Documents›EFTA01522153
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522153: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015221531 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

JPMorgan bank account statement for Ghislaine Maxwell covering February 1-29, 2012, identified as an OAP FDG account type. The statement shows equity summary with beginning and ending asset categories.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT For the Period 2/1/12 to 2/29/12 Equity Summary Beginning Ending Change Current Asset Categories Asset Categories
Excerpt 2
P.PMorgan GHISLAINE MAXWELL- OAP FDG ACCT For the Period 2/1/12 to 2/29/12 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories

📄 Original Document

📄

Read the full document (165 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability