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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524612: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering April 1-30, 2010, showing checks paid including check 2043 for $5,000.00 on April 29 and check 2058 on April. The document reflects Maxwell's checking account transactions during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 4/1/10 to 4/30/10 Checks Paid Check Date Number Paid Amount 2043 A 04/29 5,000.00 2058 A 04

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Source: U.S. Department of Justice

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