Epstein Index›Documents›EFTA01522314
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522314: Ghislaine Maxwell and Asset (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell identified as an OAP FDG (Offshore Asset Protection/Foreign Depositor Group) account, showing account activity and holdings.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
Banker: KIRSTEN SICHLER Investment Officer: JASON BELL Investment Guidelines Investment Objective: OAP Focused Dividend Growth OAP Focused Dividend Growth **Asset**
Excerpt 3
Category Normal Min Max US Large Cap Equity 100.00 Total Equity 100.00 0.00 100.00 Strategic Ranges, Normal **Asset** Allocation and the preferences expressed

📄 Original Document

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Source: U.S. Department of Justice

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