Epstein Index›Documents›EFTA01522135
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522135: Ghislaine Maxwell (DS10)

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J.P. Morgan investment management account statement for Ghislaine Maxwell at 270 Park Avenue, New York, New York 10017-2014, covering January 1-31, 2012, for an OAP FDG account. The excerpt shows only the account header and period information without specific holdings or transaction details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**- OAP FDG ACCT 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/12 to 1/31/12 Investment Management Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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