Epstein Index›Documents›EFTA01522441
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522441: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015224411 keyword hits
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excerpts

JPMorgan bank account statement for Ghislaine Maxwell showing an OAP FDG account (likely an Optimized Asset Portfolio or similar investment account). The document is a routine financial statement from JPMorgan's private banking services.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (183 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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