Epstein Index›Documents›EFTA01518127
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518127: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015181271 keyword hits
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JPMorgan Chase bank account statement for Ghislaine Maxwell covering the period January 1-31, 2013. The document shows equity account details including adjusted tax cost, unrealized gains/losses, and estimated annual income for the account holder.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- - TAP DYS ACCT. For the Period 1/1/13 to 1/31/13 Equity Detail Adjusted Tax Cost Unrealized Est. Annual Inc.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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