Epstein Index›Documents›EFTA01524114
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524114: Ghislaine Maxwell and Client (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's primary account covering the period June 1-28, 2013. The document contains transaction details including deposits, transfers, credits, and withdrawals for the specified month.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan Primary Account **GHISLAINE** **MAXWELL** For the Period 6/1/13 to 6/28/13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
3,382,654.26 06/28 Ending Balance $3,382,654.26 Total $808.21 ($150,000.00) The monthly service fee for this account was waived as an added feature of Private **Client**
Excerpt 3
You earned a higher interest rate on your Private **Client** Savings Plus account during this statement period because you had a qualifying Private **Client**

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