⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01576050: Ghislaine Maxwell, 457 Madison and Sotheby's (DS10)
Financial RecordDate unavailableEFTA015760501 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
8
excerpts
Consistent with previous entries, this document discusses a national bank charter in Columbus, Ohio, and mentions deposits at JPMorgan Chase Bank, N.A.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
(**Columbus**, **Ohio**), under a single national bank
charter
under the supervision of the Office of the Comptroller of the Currency.
Excerpt 2
(**Columbus**, **Ohio**) became
deposits at JPMorgan Chase Bank, N.A.
Excerpt 3
2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
**457**
📄 Original Document
📄
Read the full document (1,294 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0014857818 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
💥Flight Log3 views
Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)
💥EFTA001356672 views
Epstein File EFTA00135667: Sessions, Cameron and Perry (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React