Epstein Index›Documents›EFTA01575840
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575840: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758401 keyword hits
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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period November 1, 2012 to November 30, 2012, with account management by Janet Young and Gina M. Swetra. The account earned 0.40% yield with $1,635.19 in interest paid for the period and $21,022.32 year-to-date interest.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00045261 DPB 802 211 33612 NNNNNNNNNNN 1 000000000 D1 0000 Gina M Swetra **GHISLAINE** **MAXWELL** For assistance after business hours,
Excerpt 2
Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.40% $1,635.19 $21,022.32 Page 1 of 4 00452610201000000022 EFTA01575840 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 11/1/12 to 11/30/12 Transaction Detail Date 11/01 11/23 11/30 11/30 Total The monthly service fee for this account

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