Epstein Index›Documents›EFTA01524251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524251: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank statement for Ghislaine Maxwell (full name: Ghislaine Noelle Marion Maxwell) covering February 1-28, 2005. The statement shows an internal funds transfer of $500,000.00 on February 10, 2005, with an ending balance of $2,771,484.72.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
February 01, 2005 - **Ghislaine** **Maxwell** February 28, 2005 Primary Account Number: JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine**
Excerpt 2
**MAXWELL** BEN: /08201994 MS.
Excerpt 3
GHISLAINE NOELLE MARION REF: MAXWELL OX1 3HQ SORT CODE: 542123 Feb 10 Internal Funds Transfer $500,000.00 $2,771,484.72 **GHISLAINE** **MAXWELL** FUNDS TRANSFERRED

📄 Original Document

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Read the full document (198 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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