Epstein Index›Documents›EFTA01523859
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523859: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015238591 keyword hits
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This document is a financial record from J.P. Morgan Bank documenting an IRA account held in the name of Ghislaine Maxwell. The record shows Maxwell maintained retirement account holdings at J.P. Morgan during the relevant time period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** IRA ACCT.

📄 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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