Epstein Index›Documents›EFTA01524562
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524562: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015245621 keyword hits
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JPMorgan primary account statement for Ghislaine Maxwell for the period December 1, 2009 to December 31, 2009, showing transaction details including deposits, transfers, and credits. The document is a financial account record.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/09 to 12/31/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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