Epstein Index›Documents›EFTA01518991
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518991: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015189911 keyword hits
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JPMorgan Chase financial record relating to Ghislaine Maxwell, with an address listed as Miami, FL 33139-1043, marked confidential and subject to confidential treatment request by JPMorgan. The document is indexed under SDNY case materials with cross-reference numbers JPM-SDNY-00046256 and SDNY_GM_00315454. No specific financial transactions or dates are disclosed in the available excerpt.

👤 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-00046256 Chase CONFIDENTIAL SDNY_GM_00315454 EFTA01518991

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Source: U.S. Department of Justice

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