Epstein File EFTA01576407: Ghislaine Maxwell, NES LLC and Citibank (DS10)

Epstein Index›Documents›EFTA01576407

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576407: Ghislaine Maxwell, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015764071 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

8

excerpts

JPMorgan Private Bank account statements for Ghislaine Maxwell covering January 1-30, 2009. The document shows multiple checking accounts held by Maxwell at JPMorgan, including account numbers 001280974896 and 007880465543, with activity recorded during the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC Citibank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Page 1 of 8 00004410401000000024 EFTA01576407 **GHISLAINE** **MAXWELL** Primary Account: For the Period 1/1/09 to 1/30/09 IMPORTANT INFORMATION J.P.

Excerpt 2

Page 4 of 8 EFTA01576412 Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 001280974896 JAN 20 #0000002013

Excerpt 3

Page 5 of 8 10004410403000000064 EFTA01576413 Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 007880465543