Epstein File EFTA01518068: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518068: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015180681 keyword hits

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This document is a JPMorgan account statement for Ghislaine Maxwell showing account transfers and position changes. It lists multiple accounts including OAP IHD, TAP DYS, and TAP ARFI with beginning and ending values, indicating significant transfers into these accounts with a total value of approximately $7.3 million.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Unless you have selected edelivery, you should expect to receive them via **GHISLAINE** **MAXWELL** 430.00 430.00 0.00 36 mail shortly thereafter.

Excerpt 2

You may contact your **GHISLAINE** **MAXWELL** OAP IHD 0.00 994,949.71 994,949.71 41 J.P. Morgan Team with any questions.

Excerpt 3

**GHISLAINE** **MAXWELL** TAP DYS 0.00 998,079.64 998,079.64 54 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 998,440.56 998,440.56 68 Total Value $8,370,834.10 $7,376,219.62