Epstein Index›Documents›EFTA01524336
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524336: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243361 keyword hits
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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering February 1-28, 2007, showing account number 739-116312 with total checks written of $1,660.00 across two enclosed checks. The statement includes correspondence from JPMorgan Private Bank regarding the account relationship.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2007 - **Ghislaine** **Maxwell** February 28, 2007 JPMorgan Primary Account Number: 739-116312 Private Bank Page 3 of 5 Premier Checking Account Number
Excerpt 2
**Ghislaine** **Maxwell** Total Checks $1,660.00 Enclosed Checks: 2 About Your Relationship We value your relationship with JPMorgan Private Bank.

📄 Original Document

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Source: U.S. Department of Justice

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