Epstein File EFTA01582857: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01582857

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582857: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015828571 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

JPMorgan Private Bank Due Diligence Report for Ghislaine Maxwell with DDR status marked as Process Completed, listing banker Paul and providing client information including primary address at 345 Park Avenue, New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

USCG Due Diligence Report Individual JPMorgan Private Bank DDR Name: **Ghislaine** **Maxwell** ~ DDR Status: Process Completed Banker Information Banker: Paul

Excerpt 2

Backlog Client Last Name: Maxwell First Name: Ghislaine Middle Name/Initial: Previous Last Name(s): Title: **Ghislaine** **Maxwell** Business Name: (To Record

Excerpt 3

Individual's Ownership Or Employer) Primary Address Business Address Addresses (Legal address on account) (Other than Primary Address) Name: **Ghislaine**