Epstein File EFTA01524483: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524483: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244831 keyword hits

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excerpts

JPMorgan Private Checking account statement for Ghislaine Maxwell covering May 1-29, 2009. The document shows multiple transactions including a $1,600.00 fitness-related payment on May 8, 2009, and a $400.00 payment on May 21, 2009. Account numbers and transaction identifiers are included but partially illegible in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2022 REVURE .

Excerpt 2

HMM Eitness . **1800.00 One Thousand Six Hundred and 00/100 HM4 Fitness NOVO Hamper ⑈002023⑈ MAY 08 #0000002023 $1,600.00 MAY 08 #0000002023 $1,600.00 **GHISLAINE**

Excerpt 3

**MAXWELL** - MAN BANK 2024 5/18/2009 560g 32942 02 052009 I "400,00 Four and Fucts Humper ⑈002024⑈ ⑆021000021⑆ MAY 21 #0000002024 $400.00 MAY 21 #0000002024