Epstein Index›Documents›EFTA01576133
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576133: Ghislaine Maxwell, 457 Madison and Payroll (DS10)

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This is a JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering December 31, 2005 through January 31, 2006. The statement shows account summary information including opening balance, deposits and credits, and checks and withdrawals, with the account holder's address listed as New York. The document is five pages in length with three enclosures.

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PersonKeyword
Excerpt 1
December 31, 2005 - January 31, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 3 Page 1 of 5 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK
Excerpt 2
**Maxwell** Primary Account Number: Page 2 of 5 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals
Excerpt 3
**Maxwell** Primary Account Number: Page 3 of 5 Premier Checking Account Number **Ghislaine** **Maxwell** Activity Date Jan 31 (cont.)

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