Epstein File EFTA01524400: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524400: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244001 keyword hits

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell (account 042000314) covering February 1-29, 2008. The statement shows multiple transactions including debits of $5,667.00 and $1,046.00, and a payment order for $275.00 to an address in New York, NY 10021.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** (042000314) 02/04/2008 802042323724273

Excerpt 2

$5,667.00 FEB 06 #0000001105 $5,667.00 02/04/2008 1106 00420003143 ⑈001106⑈ /0000 104600⑇ FEB 06 #0000001106 $1,046.00 FEB 06 #0000001106 $1,046.00 1107 **GHISLAINE**

Excerpt 3

**MAXWELL** ST 2/5/2000 560221651 oz 795 PAY ORDER OF MD $"275.00 Two 00/1001 DOLLARS 8612 MD 021208 Suite New York, NY 10021 133784683 Hang for 0000027500