Epstein Index›Documents›EFTA01524425
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524425: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Primary Account statement for Ghislaine Maxwell covering May 31, 2008 to June 30, 2008. The document contains transaction details including deposits and transfers for the specified period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/31/08 to 6/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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