Epstein Index›Documents›EFTA01524441
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524441: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244411 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period August 30, 2008 to September 30, 2008. The document shows a Primary Account and Private Access Checking account in Maxwell's name.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 215 113 DATE

📄 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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