Epstein Index›Documents›EFTA01524247
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524247: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering January 1-31, 2005. The document shows a Premier Checking Account with total checks written of $4,562.25 during the period. The statement reflects routine banking activity and account relationship documentation from JPMorgan Private Bank.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 01, 2005 - **Ghislaine** **Maxwell** January 31, 2005 Primary Account Number: JPMorgan Private Bank Page 3 of 5 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Total Checks $4,562.25 Enclosed Checks: 1 About Your Relationship We value your relationship with JPMorgan Private Bank.

📄 Original Document

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Read the full document (64 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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