Epstein Index›Documents›EFTA01516201
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516201: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015162011 keyword hits
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excerpts

JPMorgan Business Checking account statement for the MAX FOUNDATION with Ghislaine Maxwell listed as the attention recipient. The document shows account number DPB 802 211 12314 and includes contact information for account assistance and online access details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 12314 NNNNNNNNNNN 1 000000000 D2 0000 Gina Magliocco MAX FOUNDATION For assistance after business hours, 7 days a week. (800) 576-6209 ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com 00004840201000000022 JPMorgan Business Checking With Interest Checking

📄 Original Document

📄

Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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