Epstein Index›Documents›EFTA01524544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524544: Ghislaine Maxwell (DS10)

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This is a JPMorgan Chase Private Checking account statement for Ghislaine Maxwell covering the period from October 31, 2009 to November 30, 2009. The document shows Maxwell as the account holder and lists the JPMorgan location as 2033 New York.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** JPMOTGAN - 2033 NEW YORK

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Source: U.S. Department of Justice

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