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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524914: Ghislaine Maxwell (DS10)

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JPMorgan primary account statement for Ghislaine Maxwell for November 1-29, 2013, confirming establishment of a cash sweep service on the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 11/1/13 to 11/29/13 This message confirms that you have a cash sweep service established on your

📄 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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