Epstein Index›Documents›EFTA01524519
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524519: Ghislaine Maxwell (DS10)

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J.P. Morgan bank statement for Ghislaine Maxwell (Primary Account) covering October 1-30, 2009, detailing transaction activity including deposits, transfers, and withdrawals.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 10/1/09 to 10/30/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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