Epstein Index›Documents›EFTA01517660
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517660: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015176601 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 account is associated with contact Gina Magliocco and includes customer service information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 15213 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 00485360201000000022 JPMorgan Classic Business Checking Checking Account

📄 Original Document

📄

Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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