Epstein Index›Documents›EFTA01518733
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518733: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015187331 keyword hits
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Bank account statement or financial record for Ghislaine Maxwell maintained at JPMorgan, identified as an OAP IHD account. The document shows account information in Maxwell's name but provides limited detail in the excerpt provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.

📄 Original Document

📄

Read the full document (112 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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