Epstein Index›Documents›EFTA01524309
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524309: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell covering July 2006, showing a Premier Checking Account with a book transfer debit of $2,830.80 on July 28, 2006, resulting in a balance of $105,783.65. The statement includes foreign exchange activity and incoming federal wire transfers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2006 - **Ghislaine** **Maxwell** July 31, 2006 JPMorgan Primary Account Number Private Bank Page 3 of 4 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Jul 28 Book Transfer Debit $2,830.80 $105,783.65 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH

📄 Original Document

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Source: U.S. Department of Justice

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