Epstein Index›Documents›EFTA01572870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572870: Ghislaine Maxwell, Offshore and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015728701 keyword hits
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JPMorgan Chase bank account statements for Ghislaine Maxwell's OAP FDG (Open Account Program Funding) accounts at 270 Park Avenue, New York, NY. The documents show account information, yield, and accrued interest across multiple account pages.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01572870 EFTA01572871 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL**- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
Yield EFTA01572880 **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 8 of 14 EFTA01572885 **GHISLAINE** **MAXWELL**- OAP FDG ACCT.

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