Epstein Index›Documents›EFTA01575860
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575860: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758601 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering March 30-April 30, 2013, with transaction details dated 03/30, 04/17, 04/18, and 04/19, and account management team members Janet Young and Gina Magliocco listed.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young Gina Magliocco **GHISLAINE** **MAXWELL** For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575860 **GHISLAINE** **MAXWELL** Primary Account: For the Period 3/30/13 to 4/30/13 Transaction Detail Date 03/30 04/17 04/18 04/19 04/19 04

📄 Original Document

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Source: U.S. Department of Justice

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