Epstein Index›Documents›EFTA01524017
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524017: Ghislaine Maxwell and Asset (DS10)

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A JPMorgan Primary Account statement for Ghislaine Maxwell covering April 30, 2011 to May 31, 2011. The document includes transaction details with deposits, transfers, credits, and withdrawals.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 4/30/11 to 5/31/11 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
Transfers & Date Description Credits Withdrawals Balance 04/30 Beginning Balance 2,988,190.95 05/26 05/26 Funds Transferred From Mmia Ac# 000002916490721 To **Asset**

📄 Original Document

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Read the full document (70 words)

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Source: U.S. Department of Justice

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