Epstein Index›Documents›EFTA01524070
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524070: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell with account number 00044172 and reference codes DPB 802 211 21412. J.P. Morgan team members Janet Young and Gina M. Swetra are listed on the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00044172 DPB 802 211 21412 NNNNNNNNNNN 1 000000000 D1 0000 Gina M Swetra **GHISLAINE** **MAXWELL** For assistance after business hours,

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Source: U.S. Department of Justice

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