Epstein Index›Documents›EFTA01517737
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517737: Ghislaine Maxwell (DS10)

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JPMorgan Classic Business Checking account statement for Ghislaine Maxwell under the business name 'POT AND KETTLE,' with contact person Gina Magliocco and account number ending in 00521940201000000022. The document contains business checking account information and customer service contact details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 09114 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 00521940201000000022 JPMorgan Classic Business Checking Checking Account

📄 Original Document

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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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