Epstein Index›Documents›EFTA01575706
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575706: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757061 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering the period February 27-March 31, 2010, with account managers Janet Young and William J. Doherty listed. The document shows transaction details, interest paid ($1,755.46 for the period, $4,468.83 year-to-date), and an annual percentage yield of 0.40%.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young **GHISLAINE** **MAXWELL** William J Doherty For assistance after business hours, 7 days a week.
Excerpt 2
Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.40% $1,755.46 $4,468.83 Page 1 of 4 EFTA01575706 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 2/27/10 to 3/31/10 Transaction Detail Date 02/27 03/04 03/24 03/31 03/31 Total Description Beginning Balance Online

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