Epstein Index›Documents›EFTA01575714
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575714: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's primary account covering May 1-28, 2010. The statement shows transaction details for the monthly period with account management by Janet Young and William J Doherty.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young **GHISLAINE** **MAXWELL** William J Doherty For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575714 **GHISLAINE** **MAXWELL** Primary Account: For the Period 5/1/10 to 5/28/10 Transaction Detail Date 05/01 05/04 05/28 05/28 Total Description

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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