Epstein Index›Documents›EFTA01524342
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524342: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering March 1-30, 2007, showing check activity including Check No. 1044 for $248.00 paid on 03/19.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
March 01, 2007 **Ghislaine** **Maxwell** March 30, 2007 JPMorgan Private Bank Page 6 of 6 Primary Account Number: Premier Checking CHECK NO. 1044 $248.00 PAID
Excerpt 2
03/19 1044 **GHISLAINE** **MAXWELL** JPMORCAN CHASE BAME 4000 HOCK come UMS Me VOTER MY - SUITED 144% ST.
Excerpt 3
**MAXWELL** APHONOAN CHARGE BANK - NED HOOM QUANTERS NEW YORK NY 10000 SUTURE 100m IT.

📄 Original Document

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Read the full document (332 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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