Epstein Index›Documents›EFTA01524666
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524666: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246661 keyword hits
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excerpts

JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period July 31, 2010 to August 31, 2010. The document shows account holder information and address details but does not provide transaction details in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** reven - 2048 - BIR - STREET

📄 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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