Epstein Index›Documents›EFTA01524757
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524757: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247571 keyword hits
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excerpts

JPMorgan private checking account summary for Ghislaine Maxwell showing account identification and beginning balance information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00003189 DPI 802 165 15211 - NNNNNNNNNNN P1 000000000 D1 **GHISLAINE** **MAXWELL** JPMorgan Private Checking Checking Account Summary Amount Beginning

📄 Original Document

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Read the full document (130 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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