Epstein Index›Documents›EFTA01582843
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582843: Ghislaine Maxwell and Client (DS10)

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JPMorgan client profile record for Ghislaine Maxwell dated March 31, 2005, documenting her as an individual client with full signer authority and active status. The record indicates her primary country of assets as the United States and her gender as female.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Relation Powers Percent Completed Type Owned Search Date Individual Ghislaine 03/31/2005 Completed Full Signer Full 0.0 Maxwell Primary Information for **Ghislaine**
Excerpt 2
**Maxwell** Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted?
Excerpt 3
O) First Name Ghislaine Full Name **Ghislaine** **Maxwell** Middle Name Gender Female Last Name Maxwell Date of Birth Suffix Primary Country of Assets UNITED STATES

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