Epstein Index›Documents›EFTA01522274
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522274: Ghislaine Maxwell and Client (DS10)

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J.P. Morgan investment management account statement for Ghislaine Maxwell designated as an OAP FDG account, covering the period October 1-31, 2012. The account is associated with the address 270 Park Avenue, New York, NY 10017-2014.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**- OAP FDG ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/12 to 10/31/12 Investment Management Account J.P.
Excerpt 2
Morgan Team Table of Contents Page **Client** News If you plan to make gifts of securities this year, please Paul Morris Banker Account Summary 2 notify your
Excerpt 3
**Client** Service Representative before Jason Bell Investment Specialist Holdings December 1, 2012.

📄 Original Document

📄

Read the full document (142 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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