Epstein Index›Documents›EFTA01524341
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524341: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering March 1-30, 2007. The document shows a check (Check No. 0101) dated March 19, 2007 in the amount of $846.69 payable to Kerri Sibestri. The account statement includes opening balance and transaction details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01, 2007 **Ghislaine** **Maxwell** March 30, 2007 JPMorgan Private Bank Page 5 of 6 Primary Account Number: Premier Checking CHECK NO. 0101 $846.69 PAID
Excerpt 2
03/19 1-1 **GHISLAINE** **MAXWELL** 101 - DATE March 1307 PAY TOTHE Kerri Sibestri CREDIT OR 840.69 Gight hundred farry sk dolles DOLLARS G JPMorgan Person Chase

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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