Epstein File EFTA01524484: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524484: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering May 1-29, 2009. The statement documents a deposit of $100,000.00 on May 21, 2009, and a corresponding charge/payment order for $100,000.00 to Maxwell, with references to New York City addresses.

👤 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** go: DEPOSIT 05/21/09 11:17 01200P1013 Marest THE

Excerpt 2

NEW TORK CITY 210 91 noose $100,000.00 OHL 9421 of NICHOLAS AVE 2025 1005a NEW YORK CITY, * - : 560. 04045 02 052209 CHARGE 05/21/2009 PAY THE ORDER OF **GHISLAINE**

Excerpt 3

**MAXWELL** $100,000.00 One Hundred Thousand and DOLLARS 02100009 0012 2021000089< BOOOOO CHARGE CITIBARK.OV DEOS 560104045 052209 2012422027 MESIC 9953436787