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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520256: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015202561 keyword hits
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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period March 1-31, 2010, with a note that JPMSI is not a bank and is a separate legal entity from its bank or thrift affiliates. The document is a financial record of Maxwell's banking activities.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 3/1/10 to 3/31/10 JPMSI is not a bank and is a separate legal entity from its bank or thrift affiliates, including

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Source: U.S. Department of Justice

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