Epstein Index›Documents›EFTA01576063
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576063: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell for the period February 1-28, 2005, showing account summary with opening balance and deposits. The document is a four-page statement with account details and transaction information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts5

PersonKeyword
Excerpt 1
February 01, 2005 - February 28, 2005 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 1 Page 1 of 4 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK
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** BEN: /08201994 Feb 10 MS.

📄 Original Document

📄

Read the full document (1,146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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