Epstein Index›Documents›EFTA01524389
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524389: Mehmet Oz, Oz and Ghislaine Maxwell (DS10)

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This is a JPMorgan Private Access Checking account statement dated December 31, 2007, for Ghislaine Maxwell with account number 000000739116312. The document shows account information but contains limited transaction details in the provided excerpt.

👤 Named in This Document
Ghislaine MaxwellMehmet Oz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 31, 2007 Account JPMorgan Private Access Checking Ghislaine Maxwell 000000739116312 1099 CHISLAINE MAXWELL - - " INDIANA -- - terms - " - 960106911 **oz**
Excerpt 2
JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account JPMorgan Private Access Checking **Ghislaine** **Maxwell** 000000739116312 1099 CHISLAINE

📄 Original Document

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Source: U.S. Department of Justice

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