Epstein Index›Documents›EFTA01524794
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524794: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Chase Bank account statement for Ghislaine Maxwell covering December 31, 2011 to January 31, 2012. The statement shows checks paid, including check number 2130 for $3,693.65 dated January 10, 2012.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/31/11 to 1/31/12 Checks Paid Check Date Number Paid Amount 2130 A 01/10 3,693.65 Total Checks

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Source: U.S. Department of Justice

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