Epstein Index›Documents›EFTA01519246
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519246: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192461 keyword hits
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JPMorgan bank account statement or portfolio document for Ghislaine Maxwell showing an OAP IHD (Offshore Asset Portfolio Individual Holdings) account. The document identifies Maxwell as the account holder with JPMorgan Private Bank.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- OAP IHD ACCT.

📄 Original Document

📄

Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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