Epstein Index›Documents›EFTA01524538
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524538: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015245381 keyword hits
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JPMorgan Chase bank statement for Ghislaine Maxwell's primary checking account covering the period October 31, 2009 to November 30, 2009. The document shows account activity at JPMorgan Private Bank with an address listed as 2033 115 Street. This is a routine monthly banking record maintained by the financial institution.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 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** APMORIA - 2033 115 STREET

📄 Original Document

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Source: U.S. Department of Justice

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