Epstein Index›Documents›EFTA01520782
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520782: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015207821 keyword hits
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JPMorgan Chase financial record related to Ghislaine Maxwell with confidential treatment requested by the bank. The document contains internal JPMorgan and SDNY case reference numbers as part of financial disclosure materials.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00048120 Chase CONFIDENTIAL SDNY_GM_00317318 EFTA01520782

📄 Original Document

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Source: U.S. Department of Justice

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