Epstein Index›Documents›EFTA01519238
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519238: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192381 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell, identified as an OAP IHD account, covering December 1, 2013 to December 31, 2013. The document shows an equity summary with beginning and ending balances and current asset categories, though specific values are not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT. 0008 For the Period 12/1/13 to 12/31/13 Equity Summary Beginning Ending Change Current Asset Categories Market

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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