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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524671: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period September 1-30, 2010. The statement identifies Maxwell as the account holder and includes account designation information (2064 DI 10010).

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 9/1/10 to 9/30/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** I 2064 DI can 10010 016/2010

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Source: U.S. Department of Justice

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