Epstein Index›Documents›EFTA01519449
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519449: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell's OAP IHD account covering February 1-28, 2014, documenting inflows and outflows during this monthly period. The statement provides transaction details and account activity for Maxwell's account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT For the Period 2/1/14 to 2/28/14 INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description

📄 Original Document

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Source: U.S. Department of Justice

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