Epstein Index›Documents›EFTA01524418
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524418: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering May 1-30, 2008. The document shows checks paid from the account, including check number 1122 dated May 13 for $6,500.00. Additional check details are not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/1/08 to 5/30/08 Checks Paid Check Date Number Paid Amount 1122 05/13 6,500.00

📄 Original Document

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Source: U.S. Department of Justice

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