Epstein Index›Documents›EFTA01517625
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517625: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015176251 keyword hits
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excerpts

JPMorgan Classic Business Checking account statement for POT AND KETTLE with Ghislaine Maxwell listed as attention recipient. The document shows account number DPB 802 211 00113 and includes contact information for account assistance.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco POT AND KETTLE For assistance after business hours, 7 days a week. (800) 576-6209 ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com 00411350201000000022 JPMorgan Classic Business Checking Checking Account

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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