Epstein Index›Documents›EFTA00020584
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00020584: Ghislaine Maxwell, NES LLC and Payroll (DS8)

Financial RecordDate unavailableEFTA000205841 keyword hits
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JPMorgan Chase Private Bank statement for Ghislaine Maxwell covering June 1-29, 2007. The document shows a Premier Checking account with check number 1070 paid on June 22, 2007, in the amount of $27,409.53. Confidential treatment was requested by JPMorgan Chase.

👤 Named in This Document
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📋 Key Excerpts8

PersonKeyword
Excerpt 1
Confidential Treatment Requested by JPM-SDNY-00052161 JPMorgan Chase EFTA00020587 June 01,2007- - **Ghislaine** **Maxwell** June 29,2007 JPMorgan Private Bank
Excerpt 2
Page 5 of 8 Primary Account Number: Premier Checking CHECK NO. 1070 $27,409.53 PAID 06/22 1070 # **GHISLAINE** **MAXWELL** JPWORGAN CHASE BANK I 5 10010 6/20/
Excerpt 3
184 200⑇ Confidential Treatment Requested by JPM-SDNY-00052164 JPMorgan Chase EFTA00020590 June 01,2007 - **Ghislaine** **Maxwell** June 29,2007 JPMorgan Private

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