Epstein Index›Documents›EFTA01524350
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524350: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering May 1-31, 2007. The statement shows total checks of $9,750.00 with three enclosed checks and a gap in check sequence. The document is part of JPMorgan's private banking records.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 01, 2007 - **Ghislaine** **Maxwell** May 31, 2007 JPMorgan Primary Account Number Private Bank Page 3 of 5 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Total Checks $9,750.00 Enclosed Checks: 3 *Gap in check sequence About Your Relationship We value your relationship with JPMorgan Private

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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