Epstein Index›Documents›EFTA01519459
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519459: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015194591 keyword hits
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This document is a financial record showing a J.P. Morgan account held by Ghislaine Maxwell, identified as a TAP DYS account. The record indicates banking activity associated with Maxwell during the period covered by the DOJ investigation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- - TAP DYS ACCT.

📄 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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