Epstein Index›Documents›EFTA01582786
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582786: Ghislaine Maxwell (DS10)

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Document containing Articles of Incorporation and Partnership Agreement information for an entity belonging to Ghislaine Maxwell, an existing JPMorgan client. The record includes references to Maxwell's passport and notation of an onsite visit inquiry.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientpassport

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Articles of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to **Ghislaine**
Excerpt 2
**Maxwell**, an existing client of J.P.
Excerpt 3
**Maxwell** passport- Did you conduct an onsite visit?

📄 Original Document

📄

Read the full document (261 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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