Epstein Index›Documents›EFTA01575798
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575798: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757981 keyword hits
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This is a JPMorgan primary account statement for Ghislaine Maxwell for December 31, 2011 through January 31, 2012, managed by Janet Young and Gina M. Swetra. The statement shows transaction details by date but specific amounts and descriptions are not fully legible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young **GHISLAINE** **MAXWELL** Gina M Swetra For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575798 **GHISLAINE** **MAXWELL** Primary Account: For the Period 12/31/11 to 1/31/12 Transaction Detail Date 12/31 01/04 01/10 01/17 01/18 01

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Source: U.S. Department of Justice

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