Epstein Index›Documents›EFTA01524399
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524399: Ghislaine Maxwell (DS10)

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This is a JPMorgan Private Bank account statement for February 2008 showing a JPMorgan Private Access Checking account in the name of Ghislaine Maxwell at 457 Madison Avenue. The statement displays account transactions and balances for the period February 1-29, 2008.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** 104 80312013603 02/04/2008 STENE
Excerpt 2
logister 186211951 JPMorgan o ⑇0000007 300⑇ 008670137072 FEB 05 #0000000104 $73.00 008670137072 FEB 05 #0000000104 $73.00 **GHISLAINE** **MAXWELL** 109 457 MADISON

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Source: U.S. Department of Justice

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