Epstein Index›Documents›EFTA01522294
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522294: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015222941 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 identifies Maxwell as the account holder with JPMorgan Private Bank.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
For the Period 11/1/12 to 11/30/12 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

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