Epstein File EFTA01524222: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524222: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering July 1-30, 2004. The statement shows an opening balance of $3,208,064.95, a book transfer of $20,000.00 on July 1, and a Fedwire debit of $25,000.00 on July 8 to Colonial Bank NA. The account references transfers to National Westminster Bank PLC in London and an account designated 'AIR GHISLAINE.'

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2004 **Ghislaine** **Maxwell** July 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

Balance Opening Balance $3,208,064.95 Jul 01 Book Transfer $20,000.00 $3,188,064.95 A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -48B ORG: **GHISLAINE**

Excerpt 3

**MAXWELL** REF: MAXWELL LONDON, SWIX BES/ACC/A /C: ATTN: ROB BOWRAN Jul 08 Fedwire Debit $25,000.00 $3,163,064.95 VIA: COLONIAL BANK NA A/C: AIR GHISLAINE