Relationship Details
GHISLAINE MAXWELL
→
Client
→
JPMorgan
Connected Entities
Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
JPMorgan
Type: organization
Mentions: 56
Also known as: JPMorgan Trust Company. N.A., JPMorgan Securities Inc., JPMorgan Chase Bank NA, JPM / JPMorgan Chase, JPMorgan Tax Aware Large Cap Value Fund
Evidence
Maxwell is signing an account holder form for a JPMorgan account.
Source Documents (1)
DOJ-OGR-00015718.jpg
JPMorgan Account Signature Card / Bank Record
• 394 KB
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.
Mutual Connections
Entities connected to both GHISLAINE MAXWELL and JPMorgan
Mr. McHugh
(person)
Financial Trust Company, Inc.
(organization)
Epstein
(person)
USANYS
(location)
GHISLAINE MAXWELL's Other Relationships
Relationship Metadata
Type
Client
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:29
Entity Network Stats
GHISLAINE MAXWELL
2036 relationships
JPMorgan
13 relationships
Mutual connections
4
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