Epstein Index›Documents›EFTA01523842
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523842: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015238421 keyword hits
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JPMorgan Chase confidential banking document for Ghislaine Maxwell with confidential treatment requested by the financial institution. The document is marked as confidential and relates to Southern District of New York (SDNY) case materials.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00051576 Chase CONFIDENTIAL SDNY_GM_00320774 EFTA01523842

📄 Original Document

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Read the full document (12 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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