Epstein Index›Documents›EFTA01522299
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522299: Ghislaine Maxwell (DS10)

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JPMorgan bank account statement or portfolio document for Ghislaine Maxwell showing an OAP FDG (Offshore Asset Portfolio Funding) account. The document identifies Maxwell as the account holder with JPMorgan Private Bank.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.

📄 Original Document

📄

Read the full document (134 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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