Epstein Index›Documents›EFTA01522505
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522505: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015225051 keyword hits
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JPMorgan Chase financial record relating to Ghislaine Maxwell, marked confidential with confidential treatment requested by the bank. The document carries internal reference numbers JPM-SDNY-00050056 and SDNY_GM_00319254 in the Southern District of New York case files. No specific transaction or financial details 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-00050056 Chase CONFIDENTIAL SDNY_GM_00319254 EFTA01522505

📄 Original Document

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Source: U.S. Department of Justice

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