Epstein Index›Documents›EFTA01524837
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524837: Ghislaine Maxwell (DS10)

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J.P. Morgan Primary Account statement for Ghislaine Maxwell covering September 1, 2012 to September 28, 2012, confirming establishment of a cash sweep service on the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/12 to 9/28/12 This message confirms that you have a cash sweep service established on your

📄 Original Document

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Source: U.S. Department of Justice

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