Epstein Index›Documents›EFTA01522270
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522270: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015222701 keyword hits
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JP Morgan account statement for Ghislaine Maxwell, identified as an OAP (Omnibus Account Program) funding account. The document provides account activity information but specific dates and transaction details are not visible in the excerpt.

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Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.

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