Epstein Index›Documents›EFTA00022391
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022391: Ghislaine Maxwell, Holder and RICO (DS8)

Financial RecordDate unavailableEFTA000223911 keyword hits
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JP Morgan financial account statement for Ghislaine Maxwell with address listed as P.O. Box 308, Teaneck, NJ 07666-0308. The document identifies financial advisor Scott Stackman and contains account identification numbers and friendly account names.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords
RICOclassifiedJP Morgan

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**MAXWELL** P.O.
Excerpt 2
BOX 308 TEANECK NJ 07666-0308 Account name: **GHISLAINE** **MAXWELL** Friendly account name: ndiv.Q52167006 Account number: Your Financial Advisor: SCOTT STACKMAN
Excerpt 3
**MAXWELL** Your Financial Advisor: Friendly account name: Indiv.

📄 Original Document

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Source: U.S. Department of Justice

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