Epstein Index›Documents›EFTA01522670
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522670: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015226701 keyword hits
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excerpts

JPMorgan bank account statement for Ghislaine Maxwell showing account details with Maxwell as authorized signer. The document is marked as confidential with confidential treatment requested by JPMorgan. No specific transaction amounts or dates are clearly legible in the excerpt provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.
Excerpt 2
Remarks NONE Account Details Authorized Signers: **GHISLAINE** **MAXWELL** J.P.Morgan Page 3 of 23 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050240

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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