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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524079: Ghislaine Maxwell (DS10)

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Bank account statement from J.P. Morgan for Ghislaine Maxwell covering the period September 1-28, 2012, showing transaction details including deposits, transfers, credits, and withdrawals on the Primary Account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account **GHISLAINE** **MAXWELL** For the Period 9/1/12 to 9/28/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 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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