Epstein Index›Documents›EFTA01575828
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575828: Ghislaine Maxwell (DS10)

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J.P. Morgan bank statement for Ghislaine Maxwell's account covering August 1-31, 2012, with account managers Janet Young and Gina M. Swetra listed. The document shows transaction details for the period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young Gina M Swetra **GHISLAINE** **MAXWELL** For assistance after business hours, 7 days a week.
Excerpt 2
Page 1 of 4 EFTA01575828 **GHISLAINE** **MAXWELL** Primary Account: For the Period 8/1/12 to 8/31/12 Transaction Detail Date 08/01 08/31 08/31 Total The monthly

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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