Epstein Index›Documents›EFTA01524888
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524888: Ghislaine Maxwell (DS10)

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JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell covering June 1-28, 2013, showing account activity for both an individual account and a family account associated with a Delaware entity (Bank 2172 DE 118).

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 6/1/13 to 6/28/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** - Family BANK 2172 DE 118 AND

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Source: U.S. Department of Justice

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