Epstein Index›Documents›EFTA01575824
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575824: Ghislaine Maxwell (DS10)

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J.P. Morgan primary account statement for Ghislaine Maxwell covering the period June 30-July 31, 2012, with transaction detail and monthly summary information. Account team members listed include Janet Young and Gina M Swetra.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young Gina M Swetra **GHISLAINE** **MAXWELL** For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575824 **GHISLAINE** **MAXWELL** Primary Account: For the Period 6/30/12 to 7/31/12 Transaction Detail Date 06/30 07/31 07/31 Total The monthly

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Source: U.S. Department of Justice

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