Epstein Index›Documents›EFTA01524716
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524716: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Chase Bank account statement for Ghislaine Maxwell covering December 1-31, 2010. The statement shows checks paid including check number 2067 for $11,936.68 on December 28 and references to Miami Beach, Florida address and account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/10 to 12/31/10 Checks Paid Check Date Number Paid Amount 2067 A 12/28 11,936.68 2068
Excerpt 2
Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk1091200Lvgicd3 Obi=Buyout I Correct Shares Bbi=/Bnfimad: 1209B1Q8984C001308

📄 Original Document

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Source: U.S. Department of Justice

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