Epstein Index›Documents›EFTA01524919
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524919: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan bank statement for Ghislaine Maxwell covering the period November 30 - December 31, 2013. The document includes transaction detail sections for deposits, transfers, credits, and withdrawals, though specific transaction information is not visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMoraan Primary Account: **GHISLAINE** **MAXWELL** For the Period 11/30/13 to 12/31/13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

📄 Original Document

📄

Read the full document (112 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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