Epstein Index›Documents›EFTA01524586
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524586: Ghislaine Maxwell (DS10)

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J.P. Morgan bank statement for an account in the primary name of Ghislaine Maxwell, covering the period January 30, 2010 to February 26, 2010. The document contains transaction details including deposits and transfers, though specific transaction information is not fully visible in the excerpt.

👤 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 1/30/10 to 2/26/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

📄 Original Document

📄

Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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