Epstein Index›Documents›EFTA01523947
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523947: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's primary account covering the period October 1, 2009 to October 30, 2009. The document contains transaction details including deposits, transfers, credits, and withdrawals during this monthly period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: 0 **GHISLAINE** **MAXWELL** For the Period 10/1/09 to 10/30/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 Original Document

📄

Read the full document (150 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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