Epstein File EFTA01524218: Ghislaine Maxwell and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524218: Ghislaine Maxwell and RICO (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period May 29, 2004 to June 30, 2004. The document shows Premier Checking Account details and references to beneficiaries including Jermaine Ruan, marked as confidential by JPMorgan Chase.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

May 29, 2004 - **Ghislaine** **Maxwell** June 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

**MAXWELL** BEN: /08335354 DR.

Excerpt 3

**MAXWELL** BEN: /196011735 JERMAINE RUAN Confidential Treatment Requested by JPM-SDNY-00052003 JPMorgan Chase CONFIDENTIAL SDNY_GM_00321201 EFTA01524218