Epstein File EFTA01524259: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01524259

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524259: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242591 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 30, 2005 to May 31, 2005. It shows account activity including an internal funds transfer of $139,050.00 from a brokerage account to a demand deposit account, with an ending balance of $2,652,659.22, and references foreign exchange operations in New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 30, 2005 - **Ghislaine** **Maxwell** May 31, 2005 Primary Account Number: JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD279570,00/BNF/GBP1500 00.00 May 20 Internal Funds Transfer $139,050.00 $2,652,659.22 **GHISLAINE**

Excerpt 3

**MAXWELL** FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 12 LETTER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00052047 JPMorgan