Epstein Index›Documents›EFTA01524195
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524195: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015241951 keyword hits
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excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period November 29 to December 31, 2003. The document shows Maxwell maintained a Premier Checking Account with JPMorgan Private Bank during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 29, 2003 - **Ghislaine** **Maxwell** December 31, 2003 Primary Account Number JPMorgan Private Bank Page 3 of 4 Premier Checking Account Numbe (cont.)
Excerpt 2
**Ghislaine** **Maxwell** About Your Relationship We value your relationship with JPMorgan Private Bank.

📄 Original Document

📄

Read the full document (58 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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