Epstein Index›Documents›EFTA01524631
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524631: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246311 keyword hits
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JPMorgan Private Checking account statement for Ghislaine Maxwell covering May 1-28, 2010, showing primary account activity and transaction details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 5/1/10 to 5/28/10 IPMorgan Private Checking **GHISLAINE** **MAXWELL** You can conveniently view your statement and front

📄 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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