Epstein Index›Documents›EFTA01575856
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575856: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758561 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering March 1-29, 2013, showing an annual percentage yield of 0.35%, interest paid this period of $1,304.07, and year-to-date interest of $4,016.83, with transaction details and account management team members Janet Young and Gina Magliocco listed.

👤 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% $1,304.07 $4,016.83 Page 1 of 4 EFTA01575856 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 3/1/13 to 3/29/13 Transaction Detail Date 03/01 03/06 03/29 Total Description Beginning Balance 03/06 03/04/2013

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