Epstein Index›Documents›EFTA01519274
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519274: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015192741 keyword hits
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excerpts

Bank account record for Ghislaine Maxwell's TAP ARFI account held at J.P. Morgan. The document identifies the account type and account holder but provides no additional details regarding account activity or balances in the available excerpt.

👤 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 (114 words)

Opens original DOJ file on justice.gov

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

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