Epstein Index›Documents›EFTA01524186
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524186: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank statement for Ghislaine Maxwell covering October 1-31, 2003, showing account activity for a Premier Checking Account. The document lists account information and contact details for Maxwell's JPMorgan Private Bank team, with the account maintained through New York Strategy Group.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2003 **Ghislaine** **Maxwell** October 31,2003 Primary Account Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 4 967 000 PB JPMorgan Chase
Excerpt 2
Bank **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN (888) 207-5225 Private Bank ServiceLine For assistance after

📄 Original Document

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Read the full document (254 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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