Epstein Index›Documents›EFTA01517741
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517741: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015177411 keyword hits
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JPMorgan Classic Business Checking account statement for Ghislaine Maxwell with address listed as shown in account records. The document shows checking account summary information under the name 'Gina Magliocco' with reference to 'POT AND KETTLE' and includes online access information for JPMorgan services.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
802 161 12114 NNNNNNNNNNN T 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 JPMorgan Classic Business Checking Checking Account Summary Instances

📄 Original Document

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Read the full document (124 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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