Epstein Index›Documents›EFTA01524459
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524459: Ghislaine Maxwell (DS10)

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JP Morgan Private Bank account statement for Ghislaine Maxwell covering January 1-30, 2009. The account is associated with Janet Young and William J Doherty as service contacts. The document includes account number 00000441 and references a Newark, Delaware address (19714-6076). Private bank service line contact information is provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Newark, DE 19714-6076 For the Period 1/1/09 to 1/30/09 JPMorgan Private Bank Team 00000441 DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000 Janet Young **GHISLAINE**
Excerpt 2
**MAXWELL** William J Doherty Private Bank Service Line: (800) 243-6727 For assistance after business hours, 7 days a week.

📄 Original Document

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Source: U.S. Department of Justice

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