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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524735: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell for the period February 1-28, 2011, showing checks paid including check number 2077 A dated 02/28 in the amount of $5,341.71.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/11 to 2/28/11 Checks Paid Check Date Number Paid Amount 2077 A 02/28 5,341.71 Total Checks

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Source: U.S. Department of Justice

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