Epstein Index›Documents›EFTA01522169
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522169: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015221691 keyword hits
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This document is a JPMorgan Chase bank account statement for Ghislaine Maxwell, identified as an OAP FDG account, covering the period March 1, 2012 to March 31, 2012. The statement includes account summary information with adjusted tax cost, unrealized gains or losses, and estimated annual income data. The record documents Maxwell's financial account status during this specific monthly period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Inc.

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Source: U.S. Department of Justice

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