Epstein Index›Documents›EFTA01522181
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522181: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015221811 keyword hits
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Bank account statement from J.P. Morgan for Ghislaine Maxwell showing an OAP FDG (Open Account Portfolio Fixed Deposit Growth) account. The document contains account identification and basic account information for Maxwell maintained at J.P. Morgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
For the Period 4/1/12 to 4/30/12 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

📄 Original Document

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Source: U.S. Department of Justice

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