Epstein File EFTA01519085: Ghislaine Maxwell and Israel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519085: Ghislaine Maxwell and Israel (DS10)

Financial RecordDate unavailableEFTA015190851 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

Israel

📋 Key Excerpts3

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 11/13 Sale **ISRAEL**

Excerpt 3

1,322.59 (160.000) 8.256 1,320.96 (1,970.51) (649.55) S 11/18 High Cost BROKERAGE 1.60 TAX &/OR SEC .03 ESI SECURITIES COMPANY (ID: 465036-20-0) 11/14 Sale **ISRAEL**