Epstein File EFTA01655071: Ghislaine Maxwell, FBI and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01655071: Ghislaine Maxwell, FBI and JP Morgan (DS10)

Financial RecordDate unavailableEFTA016550712 keyword hits

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This document is an account summary listing Ghislaine Maxwell as an authorized signer and account holder on multiple accounts, including accounts for 116 East 65th Street LLC and Terra Mar Project Inc. The document references signature cards and bates numbers for account documentation.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI JP Morgan

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Account Documents 2470 2486 **Ghislaine** **Maxwell** listed as authorized (account account signer - bates # - 2470, 2474, 2478 **Ghislaine** **Maxwell** Account 2545

Excerpt 2

(copy attached of referenced items) Description Comment **Ghislaine** **Maxwell** (account **Ghislaine** **Maxwell** listed on signature card - bates # 6 116 East 65th

Excerpt 3

Street LLC (account **Ghislaine** **Maxwell** listed on signature card - bates # 1 EFTA01655071 Terra Mar Project Inc (account **Ghislaine** **Maxwell** listed on signature