Epstein Index›Documents›EFTA01524091
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524091: Ghislaine Maxwell (DS10)

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Bank statement for Ghislaine Maxwell at J.P. Morgan covering December 1-31, 2012, noting that the monthly service fee for the account was waived during that period. The document is a standard monthly account statement.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/12 to 12/31/12 Transaction Detail The monthly service fee, for this account was waived as

📄 Original Document

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Source: U.S. Department of Justice

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