Epstein Index›Documents›EFTA01654620
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654620: Ghislaine Maxwell, FBI and JP Morgan (DS10)

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Bank statement and account documentation from April 2016 for a Ghislaine Maxwell account at UBS and JP Morgan Chase. The documents show Maxwell as the account owner and identify signers on the accounts, including fund transfer records.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
FBIJP Morgansubpoenabank statement

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**Maxwell** account EFTA01654620 UBS Stmt G Maxwell Acct 4_2016 April 2016 statement for the **Ghislaine** **Maxwell** account This statements reflects funds transfer
Excerpt 2
The JP Morgan Chase account signature card for the account titled account number schedules **Ghislaine** **Maxwell** and as signers.
Excerpt 3
UBS documents reflect that **Ghislaine** **Maxwell** is the owner of that account.

📄 Original Document

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Source: U.S. Department of Justice

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