Epstein Index›Documents›EFTA01524469
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524469: Ghislaine Maxwell and Holder (DS10)

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell for the period January 31-February 27, 2009, documenting a transaction on February 11, 2009, in the amount of $7,500.00 to an individual identified as Holder.

👤 Named in This Document
Ghislaine MaxwellEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 1/31/09 to 2/27/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** VOID VOID VOID - 2017 NEW * 2/11/2009
Excerpt 2
Private Checking GHISLAINE MAXWELL VOID VOID VOID - 2017 NEW * 2/11/2009 VGID VOID VOID DP Gontz **7,500.00 Seven Thousand Five Hundred and DOLLARS VOID **HOLDER**

📄 Original Document

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Source: U.S. Department of Justice

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