Epstein Index›Documents›EFTA01524813
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524813: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248131 keyword hits
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J.P. Morgan account document for Ghislaine Maxwell listing contact information for Morgan Team member Janet Young (800-634-1318) and account manager Gina M. Swetra. The document contains account reference numbers and appears to be a customer service or account management document.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young (800) 634-1318 00005624 DPI 802 161 15312 NNNNNNNNNNN P1 000000000 D1 Gina M Swetra **GHISLAINE** **MAXWELL** For assistance after business

📄 Original Document

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Read the full document (172 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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