Epstein File EFTA01524357: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524357: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243571 keyword hits

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering June 1-29, 2007. The statement shows multiple checks including payments of $620, $40,000, and $10,000, with references to income tax payments and various payees.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2007 - **Ghislaine** **Maxwell** June 29, 2007 JPMorgan Private Bank Page 6 of 8 Primary Account Number: Premier Checking CHECK NO. 1060 $620.00 PAID

Excerpt 2

F ORDER OF e and DOLLARS Anio Colla D 213 East No Saws Now Yas, MEMO Account COMMIN Hannyfalr 09100054 CHECK NO. 1063 $40,000.00 PAID 06/22 1063 **GHISLAINE**

Excerpt 3

MEMO High CHECK NO. 1064 $10,000.00 PAID 06/20 1064 **GHISLAINE** **MAXWELL** PMORGAN CHASE SANK NEW FORM MY 10006 hadre 4/5/2007 PAY to THE KYS Income Tax 00