Epstein Index›Documents›EFTA01517687
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517687: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Classic Business Checking account statement for an account associated with Ghislaine Maxwell, with account number DPB 802 211 24313. The statement covers an unspecified period and lists contact information including a deaf and hard of hearing assistance line, along with online access information for JPMorgan accounts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 24313 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco POT AND KETTLE 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 JPMorgan Classic Business Checking Checking Account Summary Instances

📄 Original Document

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Source: U.S. Department of Justice

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