Epstein Index›Documents›EFTA01518470
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518470: Ghislaine Maxwell and Israel (DS10)

Financial RecordDate unavailableEFTA015184701 keyword hits
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excerpts

J.P. Morgan financial account statement for Ghislaine Maxwell showing an OAP IHD account. The document appears to be a banking record related to Maxwell's financial holdings. No specific transaction details or amounts are provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Israel

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
(12.70) .010 DEPOSITORY FEE (ID: 83238P-20-3) 5/9 Expenses BAYER AG SPONS ADR REPRESENTS @ .020 (5.90) DEPOSITORY FEE (ID: 072730-30-2) 5/10 Expenses **ISRAEL**

📄 Original Document

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Read the full document (161 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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