Epstein Index›Documents›EFTA01576027
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576027: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering September 1-30, 2004. The document shows account activity including opening balance, deposits, credits, and checks/withdrawals for the account held at JPMorgan Private Bank.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
September 01, 2004 - September 30, 2004 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW
Excerpt 2
**Maxwell** Primary Account Number: Page 2 of 4 JPMorgan Private Bank Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and
Excerpt 3
**Maxwell** Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking **Ghislaine** **Maxwell** About Your Relationship Account Number We appreciate

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