Epstein Index›Documents›EFTA01524708
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524708: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247081 keyword hits
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J.P. Morgan bank statement for Ghislaine Maxwell (Primary Account 000000739116312) covering October 30 - November 30, 2010, detailing transaction activity including deposits and transfers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan 000000739116312 Primary Account: 000000739116312 **GHISLAINE** **MAXWELL** For the Period 10/30/10 to 11/30/10 Transaction Detail Deposits & Transfers

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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