Epstein Index›Documents›EFTA01524142
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524142: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's primary account covering the period January 1-31, 2014, showing transaction details including deposits, transfers, credits, and withdrawals.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/14 to 1/31/14 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 Original Document

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Read the full document (130 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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