Epstein File EFTA01654899: Ghislaine Maxwell and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654899: Ghislaine Maxwell and Holder (DS10)

Financial RecordDate unavailableEFTA016548991 keyword hits

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Credit card and banking account summary for Ghislaine Maxwell showing multiple accounts across JPMorgan Chase and UBS Bank with various closure dates between 2014 and 2019. The document also references Scott G. Borgerson in connection with account information.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** CREDIT CARD DEC 2019 on credit card) UNKNOWN production has a balance.

Excerpt 2

Given all that productions reviewed, I have seen no documentation to indicate that this JPMC **GHISLAINE** **MAXWELL** CREDIT CARD MAR 2014 CLOSED account is still

Excerpt 3

UBS BANK **GHISLAINE** **MAXWELL** CREDIT CARD MAR 2019 CLOSED UBS BANK **GHISLAINE** **MAXWELL** CREDIT CARD JUNE 2019 CLOSED SCOTT G BORGERSON (GHISLAINE BORGERSON IS