Epstein Index›Documents›EFTA01518369
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518369: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015183691 keyword hits
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JPMorgan Chase bank record relating to Ghislaine Maxwell at address Miami, FL 33139-1043, marked confidential and subject to confidential treatment request. The document contains Maxwell's banking information with internal Chase and SDNY case reference numbers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045596 Chase CONFIDENTIAL SDNY_GM_00314794 EFTA01518369

📄 Original Document

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Source: U.S. Department of Justice

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