Epstein Index›Documents›EFTA01521056
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521056: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015210561 keyword hits
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JPMorgan Chase financial record relating to Ghislaine Maxwell, marked confidential and with confidential treatment requested by JPMorgan. The document is identified with internal reference numbers JPM-SDNY-00048412 and SDNY_GM_00317610. No specific transaction details, dates, or amounts are provided in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00048412 Chase CONFIDENTIAL SDNY_GM_00317610 EFTA01521056

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Source: U.S. Department of Justice

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