Epstein Index›Documents›EFTA01524752
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524752: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247521 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering April 1-29, 2011, showing checks paid including check numbers 2079 and 2080 with amounts of $952.80 and related payment details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 4/1/11 to 4/29/11 Checks Paid Check Date Number Paid Amount 2079 A 04/06 952.80 2080 A 04/05

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Source: U.S. Department of Justice

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