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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524780: Ghislaine Maxwell (DS10)

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J.P. Morgan primary account statement for Ghislaine Maxwell covering the period October 1-31, 2011, including funds availability policy statement effective July 17.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION FUNDS AVAILABILITY POLICY STATEMENT Effective July 17

📄 Original Document

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Source: U.S. Department of Justice

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