Epstein Index›Documents›EFTA01524815
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524815: Ghislaine Maxwell (DS10)

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JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell covering May 1-31, 2012. The account is located at 2156 Register 118 Street, New York. The document shows account activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 5/1/12 to 5/31/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2156 REGISTR. 118 STREET NEW

📄 Original Document

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Source: U.S. Department of Justice

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