Epstein Index›Documents›EFTA01517629
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517629: Ghislaine Maxwell (DS10)

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J.P. Morgan Classic Business account statement addressed to Ghislaine Maxwell at an address in Miami Beach, FL 33139-1043. The document includes online access information and an account number, indicating a business account maintained in Maxwell's name.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ATTN **GHISLAINE** **MAXWELL** Deaf and Hard of Hearing MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com 00430700201000000022 JPMorgan Classic Business

📄 Original Document

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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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