Epstein Index›Documents›EFTA01524415
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524415: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244151 keyword hits
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This is a JPMorgan Private Bank account statement for Ghislaine Maxwell for the period April 1-30, 2008, showing activity on a JPMorgan Private Access Checking account (primary account number 000000739116312). The document includes transaction details and references JPMorgan Chase Bank locations.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: 000000739116312 For the Period 4/1/08 to 4/30/08 JPMorgan Private Access Checking 000000739116312 **GHISLAINE** **MAXWELL**
Excerpt 2
1120 9 **GHISLAINE** **MAXWELL** JPHONGAN CHASE BANK QUARTITY - TOPR, " 16006 SUTESS 1400 St.

📄 Original Document

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Source: U.S. Department of Justice

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