Epstein Index›Documents›EFTA01575722
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575722: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757221 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell for the period July 1-30, 2010. Account managers listed include Janet Young and William J Doherty. The document shows transaction detail with beginning balance information. No specific financial amounts are visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young **GHISLAINE** **MAXWELL** William J Doherty For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575722 **GHISLAINE** **MAXWELL** Primary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail Date 07/01 07/30 07/30 Total Description

📄 Original Document

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Source: U.S. Department of Justice

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