Epstein Index›Documents›EFTA01524532
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524532: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period October 31, 2009 to November 30, 2009. The document shows account holder information and a transaction dated November 3, 2009, but transaction details are not fully visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2033 1-0010 11/3/2009 PAY

📄 Original Document

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Source: U.S. Department of Justice

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