Epstein Index›Documents›EFTA01517699
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517699: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan bank statement addressed to Ghislaine Maxwell showing a Classic Business Checking account. The document contains account identification numbers and online access information for www.morganonline.com. No transaction details or amounts are visible in the excerpt provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ATTN **GHISLAINE** **MAXWELL** Deaf and Hard of Hearing Online access: www.morganonline.com 00506200201000000022 JPMorgan Classic Business Checking Checking Account

📄 Original Document

📄

Read the full document (112 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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