Epstein Index›Documents›EFTA01522383
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522383: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015223831 keyword hits
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JP Morgan bank account statement for Ghislaine Maxwell, identified as an OAP FDG (Optimized Asset Portfolio Funding) account. The document reflects account holdings and activity for the named account holder.

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

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (201 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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