Epstein Index›Documents›EFTA01524736
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524736: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering February 1-28, 2011. The document shows account activity with a reference to Newark and an address at 2077.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan For the Period 2/1/11 to 2/28/11 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** - - 2077 NEWARK, X 1-8970 2/18/2011 - THE ORDER

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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