Epstein Index›Documents›EFTA01524615
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524615: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246151 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell with account number 00017954 and reference codes DPI 802 245 12110. The account is located in Miami Beach, FL 33139-1331, and J.P. Morgan team members Janet Young and William J. Doherty are listed.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00017954 DPI 802 245 12110 - NNNNN P1 000000000 D1 Janet Young **GHISLAINE** **MAXWELL** William J Doherty MIAMI BEACH FL 33139-1331 For assistance

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Source: U.S. Department of Justice

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