3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01524765
:a JPMorgan Chase Bank. N.A. PO Box 6076 Newark, DE 19714 -6076 11111•11.1 GHISLAINE MAXWELL JPNlorgan Private Checking Checking Account Summary Amount Beginning Balance 37,675.47 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,557,510.64
EFTA01524761
4 -6076 IrrllrrrllrhrrllhrlIlI I IlhrllhhrlllhhhlllhhrlllrhlrllhII 00002946 DPI 802 165 18211 YYNNNNNNNNN P 1 000000000 01 GHISLAINE MAXWELL JPNlorgan Private Checking Checking Account Summary Amount Beginning Balance 46,661.85 Annual Percentage Yield Earned This Period' 0.01% Deposits 8 Credits 1,013.62 In
EFTA01524775
4 -6076 I.,II.,,IIIl,,IIl.tIlI I II .tI.rrllelrrlllr..I.I.rllelrII 00025230 DPB 802 165 27411 NNNNNNNNNNN T 1 000000000 01 GHISLAINE MAXWELL JPNlorgan Private Checking Checking Account Summary Amount Beginning Balance 1,590,102.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 58,013 01

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
ATM & Debit Card Transactions
OrganizationOrganization referenced in documents