Epstein Index›Documents›EFTA01524295
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524295: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242951 keyword hits
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excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell dated March 1, 2006 through March 31, 2006. The document shows a Premier Checking Account in Maxwell's name and indicates JPMorgan's statement regarding the value of their relationship with the account holder.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01, 2006 - **Ghislaine** **Maxwell** March 31, 2006 JPMorgan Primary Account Number: 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

📄

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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