Epstein Index›Documents›EFTA01582938
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582938: Ghislaine Maxwell (DS10)

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JPMorgan Chase account setup or management document for Ghislaine Maxwell dated March 31, 2005, showing her as full owner with 100% ownership. The document includes cost center information, portfolio manager details, and certification information dated August 22, 2011.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Cost Center 008634 CHBG Client Service Team CHBG (DE) 4 Entity Type Entity GIO lan E Hirschfield Portfolio Manger Trust Advisor Investor Decision Maker **GHISLAINE**
Excerpt 2
**MAXWELL** DM ECI Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date 08/22/2011 SSN/TIN/EIN Introduction
Excerpt 3
**Maxwell** 03/31/2005 Completed Full Owner 100.00 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062523 EFTA01582938

📄 Original Document

📄

Read the full document (149 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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