Epstein Index›Documents›EFTA01524234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524234: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period October 1-29, 2004. The statement shows account activity for a Premier Checking Account held by Maxwell at JPMorgan Private Bank. The document is a routine monthly account statement reflecting banking relationship records.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2004- - **Ghislaine** **Maxwell** October 29, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 4 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** About Your Relationship We value your relationship with JPMorgan Private Bank.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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