Epstein File EFTA01524229: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524229: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242291 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering September 1-30, 2004, showing a Premier Checking Account with an opening balance of $3,469,837.71, average balance of $3,450,912.93, and interest paid of $3,382.31. The account is associated with an address at 44 Kinnerton Street, London.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

**Maxwell** Summary Opening Balance $3,469,837.71 Average Balance $3,450,912.93 Deposits and Credits $3,382.31 Interest Paid this Period $3,382.31 Checks,

Excerpt 3

**MAXWELL** REF: MAXWELL 44 KINNERTON STREET LO NDON, BES/ACC/A/C: A TTN: ROB BOWRAN NATIONALWESTMINSTER SORT CODE: 54 2123 Sep 30 Interest Paid $3,382.31