⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01576407: Ghislaine Maxwell, NES LLC and Citibank (DS10)
Financial RecordDate unavailableEFTA015764071 keyword hits
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excerpts
JPMorgan Private Bank account statements for Ghislaine Maxwell covering January 1-30, 2009. The document shows multiple checking accounts held by Maxwell at JPMorgan, including account numbers 001280974896 and 007880465543, with activity recorded during the specified period.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Page 1 of 8
00004410401000000024
EFTA01576407
**GHISLAINE** **MAXWELL**
Primary Account:
For the Period 1/1/09 to 1/30/09
IMPORTANT INFORMATION
J.P.
Excerpt 2
Page 4 of 8
EFTA01576412
Primary Account:
For the Period 1/1/09 to 1/30/09
JPMorgan Private Checking
**GHISLAINE** **MAXWELL**
001280974896 JAN 20 #0000002013
Excerpt 3
Page 5 of 8
10004410403000000064
EFTA01576413
Primary Account:
For the Period 1/1/09 to 1/30/09
JPMorgan Private Checking
**GHISLAINE** **MAXWELL**
007880465543
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