Epstein Index›Documents›EFTA01522302
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522302: Ghislaine Maxwell (DS10)

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JP Morgan account statement for Ghislaine Maxwell's OAP FDG (Optimized Asset Portfolio Funding) account covering November 1-30, 2012. The document includes portfolio activity detail with information on inflows and outflows, including quantity and settlement dates.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT For the Period 11/1/12 to 11/30/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date

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Source: U.S. Department of Justice

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