Epstein File EFTA01524488: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524488: Ghislaine Maxwell (DS10)

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JPMorgan primary account statement for Ghislaine Maxwell for May 30-June 30, 2009, showing checks paid and a federal wire credit of $24,260.71 from Gnat and Company Limited in Hong Kong on June 29, 2009, with reference to dividend payments. Maxwell's New York address is listed as 10065-7007.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/30/09 to 6/30/09 Checks Paid Check Date Number Paid Amount 2025 ¢ 06/10 200.00 2026 ¢ 06

Excerpt 2

52,810.88 06/29 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Gnat And Company Limited Ht 24,260.71 77,071.59 Place Central Hk Ref: Chase Nyc/Ctr/Bnf=**Ghislaine**

Excerpt 3

**Maxwell** New York NY 10065-7007/Ac-000000007391 Rfb=Tt Gzc517468 Obi=Dividend 2009 Bbi=/Time/17:39 Imad: 0629B1Q8983C005014 Trn: 6208309180Ff Page 2 of