Epstein File EFTA01521049: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521049: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015210491 keyword hits

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This document contains financial account information for Ghislaine Maxwell held at JP Morgan. The record identifies a JP Morgan account in Maxwell's name but provides no additional details regarding account activity, balances, or transaction history in the excerpt provided.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Dividend MARKS & SPENCER PLC - GBP ISIN GB0031274896 4,350.000 0.106 459.06 SEDOL 3127489 @ 0.068889 PER SHARE 0.069 299.67 (ID: G5824M-92-5) 1/13 FGN Tax **Withheld**

Excerpt 3

MARKS & SPENCER PLC - GBP ISIN GB0031274896 (29.970) (46.74) SEDOL 3127489 TAX **WITHHELD** UNITED KINGDOM (29.97) 10.00% (ID: 0GBPPR-AA-9) 1/17 Foreign Interest