Epstein Index›Documents›EFTA01523051
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523051: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015230511 keyword hits
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excerpts

JP Morgan account statement for Ghislaine Maxwell, identified as a high-yield account. The document provides account activity information but specific dates and transaction details are not visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY ACCT.

📄 Original Document

📄

Read the full document (231 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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