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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520053: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015200531 keyword hits
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JPMorgan Securities Inc. account statement for Ghislaine Maxwell covering the period October 1-31, 2009. The document includes a disclaimer that JPMSI is not a bank and is a separate legal entity from its bank or thrift affiliates.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 10/1/09 to 10/31/09 JPMSI is not a bank and is a separate legal entity from its bank or thrift affiliates,

📄 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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