Epstein Index›Documents›EFTA01524573
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524573: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell for the period January 1-29, 2010, showing check activity including check 2036 for $115.00 on 01/07 and check 2037 on 01/[date not fully shown].

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/10 to 1/29/10 Checks Paid Check Date Number Paid Amount 2036 A 01/07 115.00 2037 A 01/

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Source: U.S. Department of Justice

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