Epstein Index›Documents›EFTA01524451
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524451: Ghislaine Maxwell (DS10)

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J.P. Morgan Private Bank account statement for Ghislaine Maxwell covering the period November 1-28, 2008, with account number 00000380 and reference codes DPI 802 245 33608. The account is listed c/o New York Strategy Group, with team members Janet Young and William J. Doherty, and an address in Newark, DE 19714-6076.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Newark, DE 19714-6076 For the Period 11/1/08 to 11/28/08 JPMorgan Private Bank Team 00000380 DPI 802 245 33608 - NNYNN P 1 000000000 D1 0000 Janet Young **GHISLAINE**
Excerpt 2
**MAXWELL** William J Doherty C/O NEW YORK STRATEGY GROUP Private Bank Service Line: For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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