Epstein Index›Documents›EFTA01523638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523638: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015236381 keyword hits
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JPMorgan Chase financial record related to Ghislaine Maxwell with confidential treatment requested by the bank. The document contains internal JPMorgan and SDNY case reference numbers as part of financial disclosure materials.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00051324 Chase CONFIDENTIAL SDNY_GM_00320522 EFTA01523638

📄 Original Document

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Source: U.S. Department of Justice

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