Epstein Index›Documents›EFTA01524862
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524862: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248621 keyword hits
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excerpts

JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell covering January 1-31, 2013. The document contains account service information and banking details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 1/1/13 to to 1/31/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** CHISLAINE MAXWELL - service BANK 2163 NEWS

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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