Epstein Index›Documents›EFTA01524647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524647: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015246470 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Bank checking account records for Ghislaine Maxwell dated July 1, 2010, showing two transactions processed through JP Morgan. The first transaction is a $5,000.00 payment to Cohen & Gresser LLP, and the second is a $117.50 payment, also referencing Cohen & Gresser LLP as the recipient.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Checking GHISLAINE MAXWELL GHISL AINE MAXWELL JPMORGAR 2045 14/219 7/1/10 Cohen & Gresser LLP 5,000.00 5,000 " Five thousand and 00/100 Chese Benk - ONLY **Client**
Excerpt 2
$5,000.00 - GHISLAINE MAXWELL - - 2046 7/1/10 10171050202000000062 Cohen é Groser LLP . 117.50 FOR One hundred seventeen and 80/100 Chese Benk THE MEMO: **Client**

📄 Original Document

📄

Read the full document (173 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability