Epstein Index›Documents›EFTA01523968
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523968: Ghislaine Maxwell (DS10)

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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period April 1-30, 2010. The document shows transaction details including deposits, transfers, credits, and withdrawals for the primary account held in Maxwell's name.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 4/1/10 to 4/30/10 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 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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