Epstein Index›Documents›EFTA01575781
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575781: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757811 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell covering September 1-30, 2011, with Janet Young and Gina M Swetra listed as contacts. The statement shows interest earned of $551.91 for the period and year-to-date interest paid of $7,727.17 at an annual percentage yield of 0.25%, with transaction details and beginning balance information.

👤 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 0.25% $551.91 $7,727.17 Page 1 of 4 EFTA01575781 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 9/1/11 to 9/30/11 Transaction Detail Date 09/01 09/30 09/30 Total Description Beginning Balance 09/09 09/09 Funds

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