Epstein File EFTA01524814: Ghislaine Maxwell, Harris and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524814: Ghislaine Maxwell, Harris and PayPal (DS10)

Financial RecordDate unavailableEFTA015248141 keyword hits

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Bank statement for Ghislaine Maxwell's J.P. Morgan Primary Account covering May 1-31, 2012, showing multiple transactions including PayPal payments ($123.50 on 05/21 and $750.00 on 05/24), American Express charges, a Fedwire debit to Vividminds Inc. ($7,500.00), and a book transfer to an account for Samantha K Harris. The account balance ranged from approximately $116,074 to $102,116 during the period.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Balance 116,074.18 05/03 Check # 2156 2,320.40 113,753.78 05/08 American Express ACH Pmt A0816 Web ID: 3,132.42 110,621.36 05/17 Card Purchase 05/16 **Paypal**

Excerpt 2

*Apenigina CA Card 9396 123.50 110,497.86 05/21 Card Purchase 05/18 Trevi Nails New York NY Card 9396 131.50 110,366.36 05/24 **Paypal** Echeck Web ID: 750.00

Excerpt 3

P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/1/12 to 5/31/12 Checks Paid Check Date Number Paid Amount 2156 A 05/03 2,320.40 Total Checks