Epstein Index›Documents›EFTA01518312
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518312: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015183121 keyword hits
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excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell designated as an OAP (Old Age Pension) IHD Account. The excerpt provides minimal detail, showing only the account holder name and account type designation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
For the Period 3/1/13 to 3/31/13 Equity Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation EAFE Equity

📄 Original Document

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Read the full document (77 words)

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Source: U.S. Department of Justice

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