Epstein Index›Documents›EFTA01524262
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524262: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242621 keyword hits
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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering the period June 1, 2005 to June 30, 2005. The document shows account summary information for Maxwell's primary checking account.

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🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
June 01, 2005 - **Ghislaine** **Maxwell** June 30, 2005 Primary Account Number: JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell**

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