Epstein Index›Documents›EFTA01524455
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524455: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244551 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period November 29, 2008 to December 31, 2008. The document lists account manager Janet Young, contact William J Doherty at the New York Strategy Group, and provides JPMorgan Private Bank service information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6076 For the Period 11/29/08 to 12/31/08 JPMorgan Private Bank Team 00000416 DPI 802 245 00209 - NNNNN P1 000000000 D1 0000 Janet Young (800) 634-1318 **GHISLAINE**
Excerpt 2
**MAXWELL** William J Doherty C/O NEW YORK STRATEGY GROUP Private Bank Service Line: 457 MADISON AVE (800) 243-6727 4TH FL For assistance after business hours

📄 Original Document

📄

Read the full document (165 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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