Epstein Index›Documents›EFTA01575793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575793: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757931 keyword hits
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J.P. Morgan monthly account statement for Ghislaine Maxwell covering the period December 1-30, 2011, with account managers Janet Young and Gina M Swetra listed. The statement shows interest earned of $1,117.20 for the period and $9,964.72 year-to-date, with a yield of 0.40%. Transaction details are referenced but not fully detailed in the available excerpt.

👤 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
Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.40% $1,117.20 $9,964.72 Page 1 of 4 00415620201000000022 EFTA01575793 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 12/1/11 to 12/30/11 Transaction Detail Date 12/01 12/05 12/06 12/28 12/30 12/30 Total The monthly service fee

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