Epstein Index›Documents›EFTA01566836
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01566836: Ghislaine Maxwell, Offshore and Withheld (DS10)

Financial RecordDate unavailableEFTA015668361 keyword hits
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This document contains financial account statements for Ghislaine Maxwell held at JPMorgan, showing multiple OAP IHD accounts with yield information and account balances. The records display account numbers, yields, and financial figures including amounts such as $2,200,000 and $56,210.00 across multiple account entries spanning pages 5-7 of the document.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
offshorewithheld

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Yield 25.55 2,200.000 56,210.00 47,460.92 8,749.08 1,548.80 2.76% Page 5 of 13 EFTA01566844 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
Yield EFTA01566847 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 3
Yield Page 7 of 13 EFTA01566850 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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