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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518776: Ghislaine Maxwell and Israel (DS10)

Financial RecordDate unavailableEFTA015187761 keyword hits
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excerpts

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.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
66.492 332.46 (5.000) 66.45 332.25 (372.93) (40.68) S 8/23 High Cost BROKERAGE 0.20 TAX &/OR SEC .01 ESI SECURITIES COMPANY (ID: 780259-10-7) 8/21 Sale **ISRAEL**

📄 Original Document

📄

Read the full document (259 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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