Epstein File EFTA01524776: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524776: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247761 keyword hits

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JPMorgan bank statement for Ghislaine Maxwell covering September 1-30, 2011, detailing account transactions including a federal wire credit of $1,589,486.44 received on September 22, 2011 via Fifth Third Bank from Ecommerce LLC in Columbus, Ohio, and a car payment of $58,000 for a Lexus LS600H on September 23, 2011, along with miscellaneous card purchases.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/11 to 9/30/11 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

1,589,486.44 09/22 Fed Wire Credit Via: Fifth Third Bank/042000314 B/O: Ecommerce Llc Columbus OH 58,000.00 1,647,486.44 43228 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine**

Excerpt 3

**Maxwell** Miami Beach FL Rfb=Rtl028 \2276571 Obi=Car Payment Lexus Ls600HI Bbi=/Tiimad: Trn: 09/23 Card Purchase 09/21 Trevi Nails New York NY Card 9396