Epstein File EFTA01524725: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524725: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247251 keyword hits

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This is a JPMorgan Private Checking account statement for Ghislaine Maxwell covering December 1-31, 2010. The statement documents check payments and account activity, including a check to Bracewell & Givinni for $9,097 dated December 23, 2010. The account address is listed as 116 Case Street, New York, NY.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** - - 2067 116 CASE STREET vive

Excerpt 2

AMERICA LACK END QTD CR PAYEE ACCT 01 Dates TX 75264-0566 Hyker - vonue WERKS 1463800 ⑈002067⑈ ⑆021000021⑆ 739116312⑈ DEC 28 $11,936.68 DEC 28 $11,936.68 **GHISLAINE**

Excerpt 3

**MAXWELL** BANK 2068 MAME DEI BSTH STREET NEW YORK, NY 10068 - 12/23/2010 PAY - CHOCK OF Bracewell- Givinni 9,097.00 Nine Thousand Eighty Sever and -- now