Epstein Index›Documents›EFTA01524005
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524005: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015240051 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell (Account No. 000002916490721) covering the period February 1, 2011 to February 28, 2011. The document includes transaction details for deposits and transfers during this specific month.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan 000002916490721 Primary Account: 000002916490721 **GHISLAINE** **MAXWELL** For the Period 2/1/11 to 2/28/11 Transaction Detail Deposits & Transfers &

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Source: U.S. Department of Justice

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