Epstein Index›Documents›EFTA01517637
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517637: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Classic Business Checking account statement for Ghislaine Maxwell (account holder name shown as GHISLAINE MAXWELL). The document is addressed to Gina Magliocco and includes account access information and customer service contact details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 06013 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 00447320201000000022 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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