⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519084: Ghislaine Maxwell, Israel and Withheld (DS10)
Financial RecordDate unavailableEFTA015190841 keyword hits
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A JPMorgan account document for Ghislaine Maxwell identified as an OAP IHD account. The excerpt provides account identification information with limited additional detail.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
Per Unit
Realized
Settle Date
Selection Method Description
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
10/31
Sale
**ISRAEL**
Excerpt 3
2,128.98
(260.000)
8.178
2,126.34
(3,330.23)
(1,203.89) s*
11/5
High Cost
BROKERAGE 2.60 TAX &/OR SEC .04 ESI SECURITIES
COMPANY (ID: 465036-20-0)
11/4
Sale
**ISRAEL**
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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