Epstein Index›Documents›EFTA01523255
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523255: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015232551 keyword hits
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Bank account record from J.P. Morgan showing an account in the name of Ghislaine Maxwell designated as a HY (High Yield) account. The document is a financial account statement or summary related to Maxwell's banking relationship with J.P. Morgan.

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

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