Jp Morgan Account Signature Card / Bank Record - DOJ-OGR-00015718

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Extraction Summary

1

People

2

Organizations

0

Locations

1

Events

1

Relationships

0

Quotes

Document Information

Type: Jpmorgan account signature card / bank record

File Size: 394 KB

Summary

This document is a Government Exhibit (No. 507) from the trial S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). It consists of two copies of a JPMorgan account signature card for an account titled to Ghislaine Maxwell. The account number ends in 6312. Maxwell's signature appears on both forms, while other sections, likely containing information about other authorized signers, have been redacted by the DOJ.

People (1)

Name	Role	Context
Ghislaine Maxwell	Account Holder / Signer	Listed as the account title and signed the document twice.

Organizations (2)

Name	Type	Context
JPMorgan		Bank where the account is held.
DOJ		Department of Justice, responsible for redactions and document production.

Timeline (1 events)

Execution of signature card for JPMorgan account.

Ghislaine Maxwell

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Relationships (1)

Ghislaine Maxwell → Client/Bank → JPMorgan

Maxwell is signing an account holder form for a JPMorgan account.

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