Epstein Index›Documents›EFTA01575759
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575759: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757591 keyword hits
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Bank account statement for Ghislaine Maxwell covering the period April 1-29, 2011. The document shows transaction details for a primary account managed by Morgan Team with Janet Young and Pauline F Esposito listed as contacts. The statement includes transaction dates and descriptions for the specified period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young **GHISLAINE** **MAXWELL** Pauline F Esposito For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575759 **GHISLAINE** **MAXWELL** Primary Account: For the Period 4/1/11 to 4/29/11 Transaction Detail Date 04/01 04/05 04/29 04/29 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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