Epstein Index›Documents›EFTA01575848
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575848: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758481 keyword hits
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excerpts

J.P. Morgan monthly account statement for Ghislaine Maxwell covering the period January 1-31, 2013, with account managers Janet Young and Gina Magliocco listed. The statement shows interest earned of $1,431.51 for the period with an annual percentage yield of 0.35%. Transaction details including a cash sweep to checking on January 3 are referenced but not fully detailed in the available excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young Gina Magliocco **GHISLAINE** **MAXWELL** For assistance after business hours, 7 days a week.
Excerpt 2
Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.35% $1,431.51 $1,431.51 Page 1 of 4 EFTA01575848 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 1/1/13 to 1/31/13 Transaction Detail Date 01/01 Description Beginning Balance 01/03 Cash Sweep To Checking 01/

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