Epstein File EFTA01654077: Ghislaine Maxwell, FBI and JP Morgan (DS10)

Epstein Index›Documents›EFTA01654077

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654077: Ghislaine Maxwell, FBI and JP Morgan (DS10)

Court FilingDate unavailableEFTA016540771 keyword hits

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Document listing subpoena productions received regarding Ghislaine Maxwell, including PayPal/Venmo records and Experian information. The document appears to be an index or summary of materials produced in response to subpoena.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI JP Morgan PayPal subpoena

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PayPal/Venmo - **Ghislaine** **Maxwell** Subpoena Productions Received 1. Experian - 2.

Excerpt 2

To: (NY) (**FBI**)" Cc: (NY) (**FBI**)" (NY) (OGA)" (NY) (**FBI**)" (**FBI**) Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal

Excerpt 3

MoneyGram - Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077