Epstein Index›Documents›EFTA01523666
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523666: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015236661 keyword hits
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JPMorgan Chase Bank Individual Retirement Account statement for Ghislaine Maxwell covering January 1-31, 2012. The 7-page document contains account summary information with confidential treatment requested by JPMorgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** IRA For the Period 1/1/12 to 1/31/12 Account Summary J.P.Morgan Page 2 of 7 Confidential Treatment Requested by JPMorgan JPM-SDNY

📄 Original Document

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Read the full document (27 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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