⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01594195: Ghislaine Maxwell, Robert Maxwell and JP Morgan (DS10)
DS10Date unavailableEFTA015941952 keyword hits
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excerpts
Internal database search about Robert Maxwell with no derogatory findings.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Robert Maxwell
Internal database search revealed prior GS&I research for Robert Maxwell
and nothing derogatory was
reported.
Excerpt 2
Chasan, the Maxwell businesses
were thrown into disarray after British publishing magnate Robert
Maxwell died in November 1991 and evidence grew of alleged
Excerpt 3
Confidential Due Diligence Report
Due Diligence Report
**Ghislaine** **Maxwell**
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied
📄 Original Document
📄
Read the full document (788 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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