Epstein File EFTA01524665: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524665: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246651 keyword hits

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JPMorgan bank statement for Ghislaine Maxwell covering the period July 31, 2010 to August 31, 2010, detailing checks paid, federal wire credits via HSBC Bank USA totaling $24,260.71, an online transfer of $25,000.00, and interest payments of $1.96.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 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 & 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 Nvc/Ctr/Bnf=**Ghislaine**

Excerpt 3

**Maxwell** Miami Beach EL 08/26 08/26 Online Transfer To Mma Xxxxxx0721 Transaction#: 550472434 25,000.00 42,783.48 08/31 Interest Payment 1.96 42,785.44