Epstein Index›Documents›EFTA01523115
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523115: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015231151 keyword hits
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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period May 1, 2013 to May 31, 2013, including account summary and year-to-date tax information. The document tracks Maxwell's account activity and financial position during this monthly period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT For the Period 5/1/13 to 5/31/13 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary Period

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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