Epstein Index›Documents›EFTA01589130
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589130: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015891301 keyword hits
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Financial document dated June 24, 2009, at 2:18 PM, showing J.P. Morgan account information for Ghislaine Maxwell under a 'Financial Sponsors' section. The document includes a fax number reference.

👤 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** 'JP :Morgan.
Excerpt 2
FINANCIAL SPONSORS 3 Fax: 8002002183 Jun 24 2009 14:18 P.01 GHISLAINE MAXWELL '**JP** :**Morgan**.

📄 Original Document

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Read the full document (54 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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