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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519553: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015195531 keyword hits
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excerpts

JPMorgan bank statement for Ghislaine Maxwell showing account activity including a FEDWIRE credit of $1,156.11 via UBS AG Stamford dated April 17. The statement references Maxwell's address at 116 East 65th Street, New York, and Miami Beach, Florida.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
Settle Date Selection Method Description Cost Amount Contributions 4/17 Misc Credit FEDWIRE CREDIT VIA: UBS AG STAMFORD 1,156.11 BRANCH/026007993 B/O: **GHISLAINE**
Excerpt 3
**MAXWELL** NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=**GHISLAINE** **MAXWELL** - OAP IHD MIAMI BEACH FL 33139-1043/AC- RFB=00576920140417PW BBI=/TIME/12:09 IMAD

📄 Original Document

📄

Read the full document (129 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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