Epstein Index›Documents›EFTA01524771
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524771: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247711 keyword hits
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JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period July 30 - August 31, 2011, showing a cash transaction on August 12, 2011. The document contains account activity and transaction details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 7/30/11 to 8/31/11 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2128 1.2019 8/12/11 - or CASH

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Source: U.S. Department of Justice

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