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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519811: Ghislaine Maxwell (DS10)

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Bank account statement for Ghislaine Maxwell at J.P. Morgan covering June 1-30, 2009. The document displays inflows and outflows, settlement information, principal and income data for the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT, For the Period 6/1/09 to 6/30/09 INFLOWS & OUTFLOWS Settlement Per Unit PRINCIPAL INCOME Date Type Description Quantity

📄 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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