Epstein File EFTA01516228: Ghislaine Maxwell and PayPal (DS10)

Epstein Index›Documents›EFTA01516228

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516228: Ghislaine Maxwell and PayPal (DS10)

Financial RecordDate unavailableEFTA015162281 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

Bank account statement for Ghislaine Maxwell showing activity in November, with an opening balance of $0.00. The statement documents an internal funds transfer of $25,000 on November 14, a deposit of $19,000 on November 20, and a check payment (#1002) of $243.84 on November 20, resulting in an ending balance of $40,898.40.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

PayPal

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Ending Balance $40,898.40 Activity Date Description Debit Credits Balance Opening Balance $0.00 Nov 14 Internal Funds Transfer $25,000.00 $25,000.00 **GHISLAINE**

Excerpt 2

**MAXWELL** FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# As reque sted Nov 20 Deposit 134650221 $19,000.00 $44,000.00 Nov 20 Check Paid # 1002 $243.84 $43,756.16

Excerpt 3

$44,000.00 Nov 20 Check Paid # 1002 $243.84 $43,756.16 Nov 21 Check Paid # 1001 $2,552.08 $41,204.08 Nov 24 Electronic Funds Transfer $0.02 $41,204.10 **PAYPAL**