Epstein Index›Documents›EFTA01524795
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524795: Ghislaine Maxwell (DS10)

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JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell covering December 31, 2011, to January 31, 2012. The document shows account activity during this period, though specific transaction details are not legible in the excerpt provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 12/31/11 to 1/31/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2130 pm 1409 Akiten PAY THE

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Source: U.S. Department of Justice

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