Epstein Index›Documents›EFTA01576446
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576446: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank account statements for Ghislaine Maxwell at 116 E 65th Street, New York, NY 10065, covering May 30-June 30, 2009, showing checks paid (Check Numbers 2025, 2026, and 2028) and account activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**MAXWELL** 116 E 65TH ST NEW YORK NY 10065-7007 J.P.
Excerpt 2
Page 1 of 6 00010840301000000023 EFTA01576446 **GHISLAINE** **MAXWELL** Primary Account: For the Period 5/30/09 to 6/30/09 Checks Paid Check Number 2025 ¢ 2026
Excerpt 3
Page 4 of 6 EFTA01576450 Primary Account: For the Period 5/30/09 to 6/30/09 JPMorgan Private Checking 2 **GHISLAINE** **MAXWELL** 009070780034 JUN 26 #0000002028

📄 Original Document

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Source: U.S. Department of Justice

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