Epstein Index›Documents›EFTA01524187
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524187: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering October 1-31, 2003. The account statement shows an opening balance of $3,491,191.08, average balance of $3,463,202.93, deposits and credits of $11,127.65, and interest paid during the period. Account number 739-116312 is referenced.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2003- **Ghislaine** **Maxwell** October 31,2003 Primary Account Number: 739-116312 JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number
Excerpt 2
739-116312 **Ghislaine** **Maxwell** Summary Opening Balance $3,491,191.08 Average Balance $3,463,202.93 Deposits and Credits $11,127.65 Interest Paid this Period

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Source: U.S. Department of Justice

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