Epstein Index›Documents›EFTA01522353
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522353: Ghislaine Maxwell (DS10)

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J.P. Morgan bank statement for a Ghislaine Maxwell account designated as OAP FDG ACCT (Offshore Asset Protection Funding Account). The document shows account information maintained at J.P. Morgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetbank statementoffshore

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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