Epstein Index›Documents›EFTA01522174
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522174: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015221741 keyword hits
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This document is a J.P. Morgan financial statement for Ghislaine Maxwell's OAP FDG account covering March 1-31, 2012. The statement includes transaction details with columns for quantity, per unit cost, settlement date, selection method, description, and amount. The record documents Maxwell's account activity and holdings during this month.

👤 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 Type Quantity Per Unit Settle Date Selection Method Description Cost Amount

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Source: U.S. Department of Justice

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