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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520181: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015201811 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering February 1-28, 2010. The document includes account summary information and year-to-date tax summary data.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT, For the Period 2/1/10 to 2/28/10 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary Period

📄 Original Document

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Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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