Epstein Index›Documents›EFTA01518427
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518427: Ghislaine Maxwell and Israel (DS10)

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excerpts

JP Morgan financial account statement for Ghislaine Maxwell showing an OAP IHD account. The excerpt provides minimal detail beyond the account holder name and account type designation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
IsraelJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP IHD ACCT.
Excerpt 2
HSBC HOLDINGS PLC SPONS ADR @ 52.0803 22,394.53 430.000 52.12 (22,411.73) 4/25 BROKERAGE 17.20 ESI SECURITIES COMPANY (ID: 404280-40-6) 4/22 Purchase **ISRAEL**

📄 Original Document

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Source: U.S. Department of Justice

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