Epstein Index›Documents›EFTA01524833
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524833: Ghislaine Maxwell (DS10)

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JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell for the period August 1-31, 2012. The document shows account number 000000739116312 held in her name.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: 000000739116312 For the Period 8/1/12 to 8/31/12 Private Client Checking Plus 000000739116312 **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL**

📄 Original Document

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Source: U.S. Department of Justice

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