Epstein Index›Documents›EFTA01524846
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524846: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248461 keyword hits
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excerpts

JPMorgan account document for Ghislaine Maxwell with account management team members listed including Janet Young and Gina M Swetra. The excerpt shows account identification numbers and contact information for the Morgan Private Bank team.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00008785 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 Gina M Swetra **GHISLAINE** **MAXWELL** For assistance after business hours, 7

📄 Original Document

📄

Read the full document (162 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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