Epstein Index›Documents›EFTA01524375
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524375: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243751 keyword hits
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excerpts

JPMorgan Private Access Checking account statement for Ghislaine Maxwell covering September 29 through October 31, 2007. The document shows account information though detailed transaction data is not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numb JPMorgan Private Access Checking **Ghislaine** **Maxwell** Need more information

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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