Epstein Index›Documents›EFTA01522496
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522496: Ghislaine Maxwell and Asset (DS10)

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Bank account statement or record for Ghislaine Maxwell held at P.P. Morgan, identified as an OAP FDG (Offshore Asset Protection Funding) account. The document identifies a financial account in Maxwell's name but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 2
For the Period 12/1/13 to 12/31/13 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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