Epstein Index›Documents›EFTA01524479
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524479: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering April 1-30, 2009. The document shows account holder information and was mailed to the account holder on April 3, 2020.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account For the Period 4/1/09 to 4/30/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** GHISL AINE MAXWELL MAIL BANK 2020 10510 4/3/2020

📄 Original Document

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Read the full document (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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