Epstein Index›Documents›EFTA01524687
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524687: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246871 keyword hits
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J.P. Morgan bank statement for account 000000739116312 in the primary name of Ghislaine Maxwell, covering the period October 1, 2010 to October 29, 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 000000739116312 Primary Account: **GHISLAINE** **MAXWELL** For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Deposits & Transfers & Date

📄 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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