Epstein Index›Documents›EFTA01524598
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524598: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015245981 keyword hits
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J.P. Morgan bank statement for Ghislaine Maxwell covering the period January 30, 2010 to February 26, 2010. The document shows transaction details including deposits, transfers, and credits to Maxwell's primary account during this one-month period.

👤 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

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Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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