Epstein File EFTA01523987: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523987: Ghislaine Maxwell (DS10)

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JPMorgan Chase account statement for Ghislaine Maxwell covering the period September 1-30, 2010, showing transaction details including a federal wire credit dated September 24, 2010 from Theodore W. Waitt in La Jolla, California for $7,211,238.00, with the beneficiary listed as Ghislaine Maxwell in Miami Beach, Florida. The document includes wire reference numbers and transaction timestamps.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/10 to 9/30/10 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

09/24 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 7,211,238.00 10,960,210.81 92038-2409 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine**

Excerpt 3

**Maxwell** Miami Beach FL 33139-1331/Ac-000000029164 Rfb=000003047 Bbi=/Time/17:57 Imad: 0924I1B7031R031846 Trn: 5918509267Ff 09/27 09/27 Online Transfer