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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523463: Ghislaine Maxwell (DS10)

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J.P. Morgan IRA account statement for Ghislaine Maxwell covering February 1-28, 2010, noting that deposits in foreign branches are not FDIC insured.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** IRA For the Period 2/1/10 to 2/28/10 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal

📄 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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