Epstein Index›Documents›EFTA01521024
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521024: Ghislaine Maxwell and Harvard (DS10)

Financial RecordDate unavailableEFTA015210241 keyword hits
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excerpts

Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan. The document provides account identification but no transaction details or account activity information in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Harvardclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
PRN A/C# TO (217,077.70) MMIA A/C# 00000000002916490721 PHONE INSTRUCTIONS FROM CLIENT 1/17 Municipal Interest MA ST HLTH & EDUCTNL FACS AUTH REVENUE **HARVARD**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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