Epstein File EFTA00080520: Ghislaine Maxwell and Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00080520: Ghislaine Maxwell and Holder (DS9)

Financial RecordDate unavailableEFTA000805202 keyword hits

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This document is a financial record summary detailing multiple credit card and bank accounts held by Ghislaine Maxwell. It lists closed accounts at JPMC and UBS Bank from various dates in 2014 and 2019, with unknown production balances noted. The document also references Scott G. Borgerson in connection with Ghislaine Borgerson, indicating Maxwell's married name during the relevant period.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** CREDIT CARD DEC 2019 on credit card) UNKNOWN production has a balance.

Excerpt 2

Given all that productions reviewed, I have seen no documentation to indicate that this JPMC **GHISLAINE** **MAXWELL** CREDIT CARD MAR 2014 CLOSED account is still

Excerpt 3

UBS BANK **GHISLAINE** **MAXWELL** CREDIT CARD MAR 2019 CLOSED UBS BANK **GHISLAINE** **MAXWELL** CREDIT CARD JUNE 2019 CLOSED SCOTT G BORGERSON (GHISLAINE BORGERSON IS