Epstein Index›Documents›EFTA01524682
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524682: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering September 1-30, 2010. The statement shows account activity for the period with references to the account holder's name and JPMorgan Private banking services.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 9/1/10 to 9/30/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** PHONOM PRIVATE SAM 2064 NEW

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Source: U.S. Department of Justice

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