Epstein Index›Documents›EFTA01524252
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524252: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242521 keyword hits
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excerpts

JPMorgan Private Bank financial statement for Ghislaine Maxwell covering February 1-28, 2005. The document is page 4 of 4 and includes account information and banking activity for the specified period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
February 01, 2005 - **Ghislaine** **Maxwell** February 28, 2005 JPMorgan Private Bank Page 4 of 4 Primary Account Number.

📄 Original Document

📄

Read the full document (31 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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