Epstein Index›Documents›EFTA01516212
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516212: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015162121 keyword hits
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JPMorgan Business Checking account statement addressed to Ghislaine Maxwell in Miami Beach, FL 33139-1331. The document contains account identification numbers and online access information for www.morganonline.com without visible transaction details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ATTN **GHISLAINE** **MAXWELL** Deaf and Hard of Hearing MIAMI BEACH FL 33139-1331 Online access: www.morganonline.com 00000460101000000021 JPMorgan Business Checking

📄 Original Document

📄

Read the full document (121 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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