Epstein Index›Documents›EFTA01519235
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519235: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192351 keyword hits
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JPMorgan account document for Ghislaine Maxwell showing an OAP IHD account with authorized signers including Carolyn Roy, Ghislaine Maxwell, and Schafer Cullen Capital Management. The document contains consolidated account details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
Remarks NONE Account Details Authorized Signers: CAROLYN ROY, **GHISLAINE** **MAXWELL**, SCHAFER CULLEN CAPITAL MANAGEMENT J.P.Morgan Accoun Page 3 of 14 Consolidated

📄 Original Document

📄

Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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