Epstein Index›Documents›EFTA01524051
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524051: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015240511 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering the period February 1, 2012 to February 29, 2012. The document includes transaction details and notes that the monthly service fee for the account was waived.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/12 to 2/29/12 Transaction Detail The monthly service fee for this account was waived as

📄 Original Document

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Source: U.S. Department of Justice

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