Epstein Index›Documents›EFTA01524798
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524798: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's primary account covering February 1-29, 2012. The document shows check transactions, including check number 2138 dated 02/13/12 for $200.00, documenting Maxwell's financial activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/12 to 2/29/12 Checks Paid Check Date Number Paid Amount 2138 A 02/13 200.00 Total Checks

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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