Epstein File EFTA01524150: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524150: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015241501 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering March 1-31, 2014, showing a significant transfer of $2,984,030.58 to UBS Financial Services Inc. on March 3, 2014, and interest payments. The statement includes detailed transaction information and account balances.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 3/1/14 to 3/31/14 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

From Client From To 178.90 2,984,030.58 03/03 03/03 Chips Debit Via: UBS Ag Stamford Branch/0799 A/C: UBS Financial Services Inc 2,984,030.58 0.00 Ben: **Ghislaine**

Excerpt 3

**Maxwell** Ssn: Trn: S 03/31 Interest Payment 24.06 24.06 03/31 Ending Balance $24.06 Total $50,202.96 ($2,984,030.58) Interest paid in 2013 for account