Epstein Index›Documents›EFTA01524823
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524823: Ghislaine Maxwell (DS10)

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JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell covering June 1, 2012 to June 29, 2012. The statement shows a void transaction and is associated with JPMorgan Private Bank account 2144.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: For the Period 6/1/12 to 6/29/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** GHISL MAXWELL JPMORGAN PRINATE BANK 2144 VOID

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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