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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519249: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192491 keyword hits
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This document is a JPMorgan consolidated account statement for Ghislaine Maxwell covering December 1-31, 2013, showing a TAP DYS account with Maxwell listed as an authorized signer, with IRS Circular 230 disclosure and confidential treatment requested.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**- - TAP DYS ACCT For the Period 12/1/13 to 12/31/13 IRS Circular 230 Disclosure JPMorgan Chase & Co. and its affiliates do not
Excerpt 2
Remarks NONE Account Details Authorized Signers: **GHISLAINE** **MAXWELL** J.P.Morgan Account Page 3 of 19 Consolidated Statement Page 55 Confidential Treatment

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Source: U.S. Department of Justice

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