Epstein Index›Documents›EFTA01575789
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575789: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period November 1-30, 2011. The document shows transaction details and account activity under the Morgan Team, with Janet Young and Gina M Swetra listed as contacts for account assistance.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young **GHISLAINE** **MAXWELL** Gina M Swetra For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575789 **GHISLAINE** **MAXWELL** Primary Account: For the Period 11/1/11 to 11/30/11 Transaction Detail Date 11/01 11/30 11/30 Total Description

📄 Original Document

📄

Read the full document (555 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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