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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518220: Ghislaine Maxwell and Israel (DS10)

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This document is a JPMorgan account statement for Ghislaine Maxwell identified as an OAP IHD account. The excerpt provides account identification but limited transaction detail in the available text.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Israel

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
HSBC HOLDINGS PLC SPONS ADR @ 56.8686 32,415.10 570.000 56.909 (32,437.90) * 2/1 BROKERAGE 22.80 ESI SECURITIES COMPANY (ID: 404280-40-6) 1/29 Purchase **ISRAEL**

📄 Original Document

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Source: U.S. Department of Justice

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