Epstein Index›Documents›EFTA01523991
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523991: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015239911 keyword hits
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JPMorgan savings account statement for Ghislaine Maxwell covering October 1-29, 2010, showing transaction details and documentation of savings withdrawal limit fees charged during the period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 10/1/10 to 10/29/10 Transaction Detail You were charged a Savings Withdrawal Limit Fee each time you exceeded

📄 Original Document

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Source: U.S. Department of Justice

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