Epstein Index›Documents›EFTA01524491
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524491: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period May 30 - June 30, 2009. The document contains account activity and transaction information for the specified period.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** - 2028 REVIEW DE 12914 68/2009

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