Epstein Index›Documents›EFTA01522445
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522445: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015224451 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell showing an OAP FDG account. The document is a financial record related to Maxwell's banking activity maintained at JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
For the Period 9/1/13 to 9/30/13 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

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