Epstein File EFTA01524514: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524514: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015245141 keyword hits

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JPMorgan Chase bank statement for Ghislaine Maxwell's primary account covering the period September 1-30, 2009. The statement shows multiple transactions including checks paid totaling $348.00 on 09/09, a fund transfer of $900,000.00 on 09/18, a Bank of America debit of $1,000,000.00 on 09/24, a direct deposit of $6,230.77 from NES LLC on 09/29, and a final check for $36.65. The account holder's Social Security number (0320663) is referenced in the document.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Number Paid Amount 2031 & 09/09 348.00 2032 ¢ 09/

Excerpt 2

18 Funds Transferred From Mmia Ac# To DDA Ac# 900,000.00 1,014,112.13 Ref To Fund Checking Acct 09/18 Chips Debit Via: Bank of America N.A./0959 A/C: **Ghislaine**

Excerpt 3

**Maxwell** Ssn: 0320663 Trn: 1,000,000.00 14,112.13 0979500261Es 09/24 Nes Llc Direct Dep pw PPD ID: 6,230.77 20,342.90 09/29 Check # 2032 36.65 20,306.25