Epstein Index›Documents›EFTA01524787
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524787: Ghislaine Maxwell (DS10)

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J.P. Morgan financial document or account statement for Ghislaine Maxwell with Miami Beach, Florida address (33139-1331), listing Janet Young and Gina M Swetra as associated parties.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00007753 DPI 802 165 36511 NNNNNNNNNNN P1 000000000 D1 Janet Young **GHISLAINE** **MAXWELL** Gina M Swetra MIAMI BEACH FL 33139-1331 For assistance

📄 Original Document

📄

Read the full document (158 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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