Epstein Index›Documents›EFTA01522071
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522071: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015220711 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering August 1, 2011 to August 31, 2011, showing an OAP FDG account with trade details including date, per unit, settle date, type, description, quantity, amount, and market cost. The document is a financial record of securities transactions.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT For the Period 8/1/11 to 8/31/11 Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost

📄 Original Document

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Source: U.S. Department of Justice

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