Epstein Index›Documents›EFTA01524013
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524013: Ghislaine Maxwell (DS10)

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JPMorgan Primary Account statement for Ghislaine Maxwell covering the period April 1, 2011 to April 29, 2011. The document contains transaction details including deposits, transfers, credits, and withdrawals for the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 4/1/11 to 4/29/11 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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