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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522409: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015224091 keyword hits
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This document is a JPMorgan financial account record for Ghislaine Maxwell, specifically an OAP (Offshore Asset Portfolio) or similar funding account. The record identifies Maxwell as the account holder and references JPMorgan as the financial institution. No specific transaction details, dates, or amounts are provided in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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