Epstein Index›Documents›EFTA01579858
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579858: Ghislaine Maxwell and JP Morgan (DS10)

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This document is a fax dated June 24, 2009, from Ghislaine Maxwell to Janet at JPMorgan regarding her account. The document references financial sponsors and contains account information for Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FINANCIAL SPONSORS 3 Fax: 8002002183 Jun 24 2009 14:18 P.01 **GHISLAINE** **MAXWELL** Janet, JP Morgan June 24, 2009 Account name: **Ghislaine** **Maxwell** Account #
Excerpt 2
FINANCIAL SPONSORS 3 Fax: 8002002183 Jun 24 2009 14:18 P.01 GHISLAINE MAXWELL Janet, **JP** **Morgan** June 24, 2009 Account name: Ghislaine Maxwell Account #

📄 Original Document

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Source: U.S. Department of Justice

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