Epstein Index›Documents›EFTA01524169
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524169: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period May 31, 2003 to June 30, 2003. The statement shows a Premier Checking Account with a book transfer credit of $50,000.00 on June 24, resulting in a balance of $3,578,145.97.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 31,2003- **Ghislaine** **Maxwell** June 30, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 4 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Jun 24 Book Transfer Credit $50,000.00 $3,578,145.97 B/O: CB FUNDS TRANS PREVIOUS DAY

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Source: U.S. Department of Justice

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