Epstein Index›Documents›EFTA01524263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524263: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242631 keyword hits
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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period June 1-30, 2005. 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
June 01, 2005 - **Ghislaine** **Maxwell** June 30, 2005 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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Read the full document (58 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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