⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01522217: Ghislaine Maxwell and Asset (DS10)
Financial RecordDate unavailableEFTA015222171 keyword hits
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JPMorgan bank account statement or portfolio document for Ghislaine Maxwell showing an OAP FDG (Offshore Asset Portfolio Funding) account. The document contains minimal detail in the provided excerpt but identifies Maxwell as the account holder with JPMorgan Private Bank.
👤 Named in This Document
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
For the Period 6/1/12 to 6/30/12
Account Summary
Beginning
Ending
Change
Estimated
Current
**Asset** Allocation
**Asset** Allocation
Market Value
Market Value
📄 Original Document
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Read the full document (130 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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