Epstein Index›Documents›EFTA01524347
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524347: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243471 keyword hits
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This is a JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering March 31-April 30, 2007. The statement shows check number 1055 for $495.00 paid on April 23, 2007. The document is six pages long and contains account activity information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 31, 2007 - **Ghislaine** **Maxwell** April 30, 2007 JPMorgan Private Bank Page 6 of 6 Primary Account Number.
Excerpt 2
Premier Checking CHECK NO. 1055 $495.00 PAID 04/23 1055 **GHISLAINE** **MAXWELL** APROHGAN CHASE BANK APW YORK NY - 1488 4172007 PAY tone ORDER OF in Town Bodyeark

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