Epstein Index›Documents›EFTA01523676
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523676: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015236761 keyword hits
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JPMorgan Chase financial record related to Ghislaine Maxwell with confidential treatment requested by the bank. The document is identified with internal JPMorgan and SDNY case reference numbers, indicating it is part of financial disclosure materials in the Epstein investigation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00051366 Chase CONFIDENTIAL SDNY_GM_00320564 EFTA01523676

📄 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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