Epstein Index›Documents›EFTA01524579
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524579: Ghislaine Maxwell (DS10)

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JPMorgan Primary Account statement for Ghislaine Maxwell covering the period January 1, 2010 to January 29, 2010. The document includes check payment details showing checks paid with dates and amounts, including check numbers 2036 and 2037.

👤 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 & 01/07 115.00 2037 ¢ 01/

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Source: U.S. Department of Justice

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