Epstein File EFTA00073426: Ghislaine Maxwell, Holder and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00073426: Ghislaine Maxwell, Holder and Subpoena (DS9)

Financial RecordDate unavailableEFTA000734262 keyword hits

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This document is a summary of Ghislaine Maxwell's credit card and bank accounts, listing statements from UBS Bank and JP Morgan Chase covering periods from February 2013 to June 2019. The document notes that based on reviewed productions, there is no documentation indicating one of the accounts remains open.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

subpoena JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

MAXWELL CREDIT CARD STATEMENTS FINANCIAL BEGINNING ENDING/LAST ACCOUNT NAME INSTUTITION ACCOUNT NUMBER STATEMENT STATEMENT COMMENT **GHISLAINE** **MAXWELL** UBS

Excerpt 2

BANK XXXX APR 2014 MAR 2019 **GHISLAINE** **MAXWELL** UBS BANK MAR 2014 JUNE 2019 **GHISLAINE** **MAXWELL** JPMC FEB 2013 FEB 2015 The March 2014 statement had an ending

Excerpt 3

Given all that productions reviewed, I have seen no documentation to indicate that this **GHISLAINE** **MAXWELL** JPMC MAY 2013 MAR 2014 account is still open.