Epstein Index›Documents›EFTA01522531
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522531: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015225311 keyword hits
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This document is a J.P. Morgan bank account statement or record for Ghislaine Maxwell. The excerpt identifies an account designated as 'OAP FDG ACCT' (Offshore Asset Protection Funding Deposit Account) held at J.P. Morgan in Maxwell's name. The document appears to be part of financial records seized or reviewed during the investigation.

👤 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 (244 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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