Epstein Index›Documents›EFTA01524331
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524331: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Chase Bank account statement for Ghislaine Maxwell covering December 30, 2006 to January 31, 2007. The document shows a Premier Checking Account with an electronic funds transfer of $105,000 on January 26 with a resulting balance of $143,034.51.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 30, 2006 - **Ghislaine** **Maxwell** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Premier Checking Account Number (cont.
Excerpt 2
**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Jan 26 Electronic Funds Transfer $105,000.00 $143,034.51 CWB TRANSFER Re: Ref: 27823955

📄 Original Document

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Source: U.S. Department of Justice

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