Epstein Index›Documents›EFTA01524243
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524243: Ghislaine Maxwell and Sotheby's (DS10)

Financial RecordDate unavailableEFTA015242431 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell dated December 31, 2004, showing a premier checking account. The document is page 2 of 3 and includes account summary information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Sotheby's

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** December 31, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 3 Premier Checking Account Number **Ghislaine** **Maxwell** Summary
Excerpt 2
Date Description Debit Credits Balance Opening Balance $3,457,116.69 Dec 10 Fedwire Debit $13,751.93 $3,443,364.76 VIA: LASALLE NATL BK /071000505 A/C: **SOTHEBY'S**

📄 Original Document

📄

Read the full document (188 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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