Epstein Index›Documents›EFTA01566268
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01566268: Ghislaine Maxwell and Offshore (DS10)

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This is a JPMorgan investment management account statement for Ghislaine Maxwell designated as OAP IHD for the period August 1-31, 2013. The account is located at 270 Park Avenue, New York, NY 10017-2014 and shows yield information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
offshore

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** - OAP IHD 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 8/1/13 to 8/31/13 Investment Management Account J.P.
Excerpt 2
Yield EFTA01566279 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 3
Yield Page 7 of 16 EFTA01566282 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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