Epstein Index›Documents›EFTA01523170
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523170: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015231701 keyword hits
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This is a JPMorgan Chase financial document pertaining to Ghislaine Maxwell marked as confidential with a request for confidential treatment by JPMorgan Chase. The document contains internal reference numbers and case identifiers from the Southern District of New York investigation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00050780 Chase CONFIDENTIAL SDNY_GM_00319978 EFTA01523170

📄 Original Document

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Source: U.S. Department of Justice

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