Epstein Index›Documents›EFTA01518337
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518337: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015183371 keyword hits
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JPMorgan account record for Ghislaine Maxwell with account designation TAP ARFI. The document appears to be a brief account reference or statement fragment.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - TAP ARFI ACCT.

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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