Epstein Index›Documents›EFTA01524876
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524876: Ghislaine Maxwell (DS10)

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This is a JPMorgan account statement for Ghislaine Maxwell covering the period March 30 - April 30, 2013. The document confirms establishment of a cash sweep service on the primary account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account **GHISLAINE** **MAXWELL** For the Period 3/30/13 to 4/30/13 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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