Epstein Index›Documents›EFTA01522386
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522386: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015223861 keyword hits
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JPMorgan Chase confidential banking document for Ghislaine Maxwell with confidential treatment requested by the financial institution. The document is marked as confidential and relates to Southern District of New York (SDNY) case materials.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00049918 Chase CONFIDENTIAL SDNY_GM_00319116 EFTA01522386

📄 Original Document

📄

Read the full document (12 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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