Epstein File EFTA01524661: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524661: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246611 keyword hits

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JPMorgan Primary Account statement for Ghislaine Maxwell covering July 31 to August 31, 2010. The statement shows a check payment of $1,500.00 on August 5, a federal wire credit of $24,260.71 on August 24 from HSBC Bank USA on behalf of Gnat and Company Limited, and references to Miami Beach, FL address and dividend payments.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/31/10 to 8/31/10 Checks Paid Check Date Number Paid Amount 2048 A 08/05 1,500.00 Total Checks

Excerpt 2

1,500.00 43,522.77 08/24 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Gnat And Company Limited Rd 24,260.71 67,783.48 Central Hk Ref: Chase Nyc/Ctr/Bnf=**Ghislaine**

Excerpt 3

**Maxwell** Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk1240800Olo89Oq Obi=Dividend 2010 Bbi=/Time/23:05 Imad: 0824B1Q8984C000370 Trn: 0074009236Ff 08