Epstein File EFTA01524462: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524462: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244621 keyword hits

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excerpts

JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering January 1-30, 2009, showing multiple transactions including checks and transfers with amounts ranging from $1,000 to $71,000. The statement includes transaction dates and reference numbers.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2010 12/16/2008 8612

Excerpt 2

HM4 Eitness 71,000.00 One Thousand and 00/100 BOULARS HM4 Finess - 003980922456 JAN 05 #0000002011 $1,000.00 003980922456 JAN 05 #0000002011 $1,000.00 **GHISLAINE**

Excerpt 3

**MAXWELL** JPMINGAN 2012 00890 Not 1/7/2009 THE - a Main Kong Customs Talora, inc. - **1,263.00 One Thousand Sixty Nn and 00/1001 BOLLARS Mak's Hang Kong