3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA01524254
March 01,2005 - March 31,2005 Page 2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals an
EFTA01524319
September 30.2006 - October 31.2006 Page 3 of 4 GhIslaine Maxwell Printery Account Number Premier Chccki Account Number Ghislaine Ma rili M Activity Date Description Oct 12 Electronic Funds Transfer 56.840.04 $28,965.32 NE1SMali Ref. Oct 12 Fe
EFTA01524309
July 01,2006 - July 31,2006 Page 3 of 4 Premier Chccki Account Number Ghislaine Maxwe Activity I Ghielalne Maxwell JPMorgan 0 Primary Account Rumba Private Bank Date Description Debit Jul 28 B

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America