Epstein File EFTA01524158: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524158: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015241581 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell dated March 8, 2003 through March 31, 2003. The document shows a Premier Checking Account in Maxwell's name with a Palm Beach, Florida address and a New York address. A book transfer debit of $2,369.25 is recorded on March 28, with an account balance of $3,497,630.75, and an incoming transfer from Bournemouth, United Kingdom.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 08, 2003 - **Ghislaine** **Maxwell** March 31, 2003 Primary Account Number: JPMorgan Private Bank Page 2 of 3 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

**MAXWELL** PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0007391 16312 RFB=O/B COLONIAL BHA BBI=/TIM E/16:19 IMAD

Excerpt 3

: 0320F2QCZ58C000664 Mar 28 Book Transfer Debit $2,369.25 $3,497,630.75 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: **GHISLAINE**