Epstein Index›Documents›EFTA01524742
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524742: Ghislaine Maxwell (DS10)

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JPMorgan Primary Checking account statement for Ghislaine Maxwell covering February 1, 2011 to February 28, 2011, showing a transaction dated February 18, 2011. The account address is listed as Newark with partial reference number 2077.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: For the Period 2/1/11 to 2/28/11 JPMorgan Private Checking **GHISLAINE** **MAXWELL** GUISLAINE MAXWELL - 2077 NEWARK, X 1-8/10 2/18/

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Source: U.S. Department of Justice

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