Epstein File EFTA01524646: Ghislaine Maxwell and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524646: Ghislaine Maxwell and Citibank (DS10)

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J.P. Morgan primary account statement for Ghislaine Maxwell covering July 1-30, 2010, showing checks paid including Check Number 2045 for $5,000.00 on July 23, 2010 and Check Number 2046 on an unspecified date. The document is a routine monthly account statement.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/1/10 to 7/30/10 Checks Paid Check Date Number Paid Amount 2045 A 07/23 5,000.00 2046 A 07

Excerpt 2

51,009.37 07/23 Check # 2045 5,000.00 46,009.37 07/23 Check # 2046 117.50 45,891.87 07/26 Check #2047 275.00 45,616.87 07/27 07/27 Fedwire Debit Via: **Citibank**