Epstein Index›Documents›EFTA01524882
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524882: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248821 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell's primary account covering the period May 1-31, 2013. The document confirms establishment of a cash sweep service on the account. No additional details regarding account activity, balances, or transactions are provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/1/13 to 5/31/13 This message confirms that you have a cash sweep service established on your

📄 Original Document

📄

Read the full document (42 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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