Epstein Index›Documents›EFTA01524658
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524658: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period July 31, 2010 to August 31, 2010. The document shows a cash pay order dated August 5, 2010. This is a routine banking record associated with Maxwell's account management.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** JPMORGAN 2048 - aug 5, 5,2010 PAY - ORDER a Cash

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Source: U.S. Department of Justice

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