Epstein Index›Documents›EFTA01523958
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523958: Ghislaine Maxwell (DS10)

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J.P. Morgan primary account statement for Ghislaine Maxwell covering January 1, 2010 to January 29, 2010, showing transaction detail including deposits, transfers, credits, and withdrawals. The document contains monthly account activity records.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/10 to 1/29/10 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 Original Document

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Source: U.S. Department of Justice

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