3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01524320
6- November 30, 2006 Total enclosures I Page I of 6 Ohlstalnet Maxwell Primary Account Number. 0001000005604 967 000 PE GHISLAINE MAXWELL W EGY GROUP Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A.
EFTA01524343
07 - I Ghblalne Maxwell April 30, 2007 Prituary Account Number Total cyclones 7 Page 1 of 6 60010000053213 967 000 PB GHISLAINE MAXWELL W EGY GROUP Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A.
EFTA01524353
e 29,2007 Prima GhIslalne Maxwell Primary r. lute 01,2007 - Total enclosura: 12 Page I of 6001000000415 967 000 PB GHISLAINE MAXWELL W EGY GROUP Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A.

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
Maria Farmer
PersonAmerican visual artist