Epstein Index›Documents›EFTA01523980
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523980: Ghislaine Maxwell (DS10)

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Bank account statement from J.P. Morgan for Ghislaine Maxwell covering the period July 1-30, 2010. The document includes transaction details for deposits, transfers, credits, and withdrawals.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/1/10 to 7/30/10 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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