Epstein Index›Documents›EFTA01575865
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575865: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758651 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering the period May 1-31, 2013, with account managers Janet Young and Gina Magliocco listed. The document shows transaction details, interest paid ($911.78 for the period, $6,110.56 year-to-date), and an annual percentage yield of 0.30%.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young Gina Magliocco **GHISLAINE** **MAXWELL** 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 0.30% $911.78 $6,110.56 Page 1 of 4 EFTA01575865 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 5/1/13 to 5/31/13 Transaction Detail Date 05/01 05/24 05/31 05/31 Total Description Beginning Balance 05/13 Cash

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