Epstein Index›Documents›EFTA01524272
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524272: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242721 keyword hits
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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering September 1-30, 2005. The account shows an opening balance of $2,768,769.56, average balance of $2,764,037.76, deposits and credits of $94,633.55, and interest paid of $5,457.55 during the period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
September 01, 2005 - **Ghislaine** **Maxwell** September 30, 2005 JPMorgan Primary Account Number: Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine**
Excerpt 2
**Maxwell** Summary Opening Balance $2,768,769.56 Average Balance $2,764,037.76 Deposits and Credits $94,633.55 Interest Paid this Period $5,457.55 Checks

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Source: U.S. Department of Justice

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