Epstein File EFTA01524830: Ghislaine Maxwell and Harris (DS10)

Epstein Index›Documents›EFTA01524830

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524830: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015248301 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

3

excerpts

JP Morgan primary account statement for Ghislaine Maxwell covering August 1-31, 2012, detailing checks paid including check number 2186 for $5,035.00 dated August 13 and check number 2187.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 8/1/12 to 8/31/12 Checks Paid Check Date Number Paid Amount 2186 A 08/13 5,035.00 2187 A 08

Excerpt 2

Fee TN Card 0360 3.95 29,182.76 08/14 Card Purchase 08/13 NY State Tax Payment TN Card 0360 105.50 29,077.26 08/15 08/15 Book Transfer A/C: Samantha K **Harris**

Excerpt 3

New York, NY Trn: 5,140.00 23,937.26 08/24 Check #2190 270.00 23,667.26 08/29 08/29 Book Transfer A/C: Samantha K **Harris** New York, NY Trn: 5,000.00 18,667.26