Epstein Index›Documents›EFTA01524762
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524762: Ghislaine Maxwell (DS10)

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This is a JPMorgan Primary Account statement for Ghislaine Maxwell covering the period June 1-30, 2011. The statement shows one check (Check #2086A) paid on June 21, 2011, in the amount of $10,000.00. No other transaction details are provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 6/1/11 to 6/30/11 Checks Paid Check Date Number Paid Amount 2086 A 06/21 10,000.00 Total Checks

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Source: U.S. Department of Justice

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