8
Total Mentions
8
Documents
5
Connected Entities
Surname reference in documents
EFTA01524229
September Ol, 2004 - I Ghlalalne Maxwell September 30.2004 Primary Account Number Page 2 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance S3,469,837.71 $3,
EFTA01524283
December 01, 2005 - December ill, 2005 Page 3 of 5 Ghislaine Maxwell 'WILY\ \„•IIIIi NIIIIIK1 JPMorgan 0 Private Bank Premier Cheeki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credits (coM.) Balance DeC 28 Fedwire Debit VIA: SOCIETE GEN NC: ACS
EFTA01524301
2ryil 29,2006 31, 2006 Page 3 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell About Your Relationship Ghislalne Maxwell Primes), Account Number JPMorgan 0 Private Bank We value your relat
EFTA01524350
May 01, 2007 - May 31,2007 Page 3 of 5 Premier Cheeki Account Number Ghislaine Maxwell ohMaine Maxwell JPMorgan 0 Primary Account Number Private Bank (cunt.) Total Checks $9,760.00 Enclosed Che
EFTA01654565
-SDNY-00003534 JPMorgan Chase EFTA01654569 October 30.2004 - November 30,2004 Page 3 of ICI Jeffrey E Epstein Piintary Account Muntet Premier Cheeki Account Numbe Jeffrey E Epstein Activity Date Description Nov 04 Fedwire Debit AL BANK NA C: JEFFREY EPSTEIN :MAD. Nov 04 Fedwire Debi
EFTA01482460
January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Number Page 6 of 8 Premier Cheeki Account Number Jeffrey E Epstein Activity Date Description Debit Credits &lams Feb 24 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPS
EFTA01482475
February 28,2004 - March 31,2004 Pape Sof 9 Premier Cheeki Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. Date Description Mar 11 Fedwire Debit VIA: FIRSTBAN
EFTA01486183
Nevemtor 0420116 - November 30.2006 Palm 3 of -1 Premier Cheeki Account Number Jeffrey Epstein Activity Jeffrey Epstein Primly Accotmt Number JPMorgan 0 Private Bank (coM ) Date Description Debit Cred

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
NATIONAL WESTMINSTER BANK PLC
OrganizationFinancial services company