Epstein Index›Documents›EFTA01575763
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575763: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757631 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell covering April 30 - May 31, 2011, showing account details with Morgan Team contact Janet Young and Gina M Swetra listed. The statement reflects an annual percentage yield of 0.30%, interest paid of $784.32 for the period and $5,255.25 year-to-date, with transaction details including beginning balance and fund transfers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young **GHISLAINE** **MAXWELL** Gina M Swetra 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 0.30% $784.32 $5,255.25 Page 1 of 4 EFTA01575763 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 4/30/11 to 5/31/11 Transaction Detail Date 04/30 05/26 05/31 05/31 Total Description Beginning Balance 05/26 Funds

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