Epstein Index›Documents›EFTA01524082
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524082: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015240821 keyword hits
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Bank account documentation for Ghislaine Maxwell at J.P. Morgan, referencing Morgan Team personnel Janet Young and Gina M Swetra, with account identifiers and contact information for customer service. The document appears to be a standard account statement or service record.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00045309 DPB 802 211 30612 NYNNNNNNNNN 1 000000000 D1 0000 Gina M Swetra **GHISLAINE** **MAXWELL** For assistance after business hours,

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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